DOSSIERS / MAGINEX LTD
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Company dossier

MAGINEX LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-12
KYBE ID: HE472329 · HE472329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MAGINEX LTD
DRCIP data.gov.cy
HE472329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SEK P.F. PROPERTIES (CY) LIMITEDShared officer / director · 7 share thisELIDESSA LIMITEDShared officer / director · 7 share thisNICAL SERVICES LIMITEDShared officer / director · 7 share thisSHINE TRADES (CY) LTDShared officer / director · 7 share thisRoyal Forex Ltd. GermanyShared officer / director · 7 share thisJUSTMARKETS LTDShared officer / director · 7 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
NameRoleFromSource
ΜΑΡΙΟΣ ΝΑΖΙΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΑΖΙΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100