DOSSIERS / MAGIC EMERALD LIMITED
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Company dossier

MAGIC EMERALD LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-23
KYBE ID: HE62331 · HE62331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MAGIC EMERALD LIMITED
DRCIP data.gov.cy
HE62331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-23
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 2, Flat 208,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
DELIGHT (TAKE AWAY) LIMITEDdissolvedL & O FASHIONS LIMITEDdissolvedMICHRIST GIFT SHOP LIMITEDdissolvedP. T. XIFIAS TAVERN LIMITEDdissolvedROIS NICOLAIDES & ASSOCIATES (PROPERTY CONSULTANTS) LIMITEDdissolvedS.C. CORINT PROD. IMPEX LIMITEDdissolvedT & S SUPERMARKET AND SEA FOOD LIMITEDdissolvedV.K.G. SERVICES LIMITEDdissolvedWRECKERS CLOTHING INDUSTRY LIMITEDdissolvedΘΙΠΛΑΣΤΕΡΣ ΛΙΜΙΤΕΔdissolvedΠ & Α & Π ΓΕΝΝΑΡΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΔΡΟΜΙ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔdissolved

Connections

14 links
Shared operator — likely the same administrator
P. T. XIFIAS TAVERN LIMITEDShared registered address · 5 share thisDELIGHT (TAKE AWAY) LIMITEDShared registered address · 5 share thisS.C. CORINT PROD. IMPEX LIMITEDShared registered address · 5 share thisV.K.G. SERVICES LIMITEDShared registered address · 5 share thisSTEINWAY ESTATE CO LIMITEDShared officer / director · 6 share thisLENIA ANTONIOU ESTATES AGENCY LIMITEDShared officer / director · 6 share thisΔΗΜΗΤΡΗΣ ΣΩΤΗΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE.M. & G. CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟΝ ΑΝΝΙΤΑ-ΛΕΝΙΑ (ΝΑΞΟΣ)Shared officer / director · 6 share thisE.M. MASTER CAR HIRE LTDShared officer / director · 6 share thisMICROLOGIC LIMITEDShared officer / director · 6 share thisGIOCO TRADING LIMITEDShared officer / director · 6 share thisA.E. SHOPKEY RENT A CAR LIMITEDShared officer / director · 6 share thisL.E.F. SECRET GARDEN LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΑΡΚΑΛΛΗdirector—Cyprus registry
ΛΕΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100