KYBE — See who's really behind any company

Company dossier

MAGRIG CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-14
KYBE ID: HE471251 · HE471251 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMAGRIG CAPITAL LIMITED

DRCIP data.gov.cy

RegistrationHE471251

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-02-14

DRCIP data.gov.cy

Registered addressΑγιου Παύλου, 115,, Flat 2,, Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

DENEB MARINE SERVICES LTDactive DIANIVARA LIMITEDactive GRVT REAL ESTATE LTDactive NEXTPACE APP LTDactive N.M.O. AUTO2GO LTDactive RAGIOLT LIMITEDactive THOROSENTUS MANAGEMENT LIMITEDactive VISORAGRO LTDactive YOTTADS LTDactive

Connections

1 link

Shared operator — likely the same administrator

THOROSENTUS MANAGEMENT LIMITEDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙ ΓΚΙΑΓΚΙΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100