DOSSIERS / N & S MAGIC LINE LIMITED
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Company dossier

N & S MAGIC LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-27
KYBE ID: HE63867 · HE63867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
N & S MAGIC LINE LIMITED
DRCIP data.gov.cy
HE63867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-27
DRCIP data.gov.cy
Κωστή Παλαμά, 47,, FIVI COURT, Flat 33,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Σ. Χ. ΥΠΟΔΗΜΑ ΛΤΔShared registered address · 2 share thisΣ. Χ. ΥΠΟΔΗΜΑ ΛΤΔShared officer / director · 4 share thisGRANDE THE BANDShared officer / director · 4 share thisΣΤΕΛΛΑΚΗΣ & ΝΙΚΟΣ ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.S. PHONECASE LTDShared officer / director · 4 share thisNIKOS AGAPIOU STUDIO L.L.C.Shared officer / director · 4 share thisKERRSON LIMITEDShared officer / director · 4 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
ΝΙΚΟΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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