DOSSIERS / MAGIO DEVELOPERS LIMITED
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Company dossier

MAGIO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-23
KYBE ID: HE65195 · HE65195 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MAGIO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE65195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-23
DRCIP data.gov.cy
Αριστίππου, 7,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Γ.Α. ΓΙΓΑΣShared officer / director · 10 share thisG. ASSIOTIS LTDShared officer / director · 10 share thisA.G. ASSIOTIS AUTO EXCELLENCE LTDShared officer / director · 10 share thisΓ.Α. ΓΙΓΑΣ ΛΤΔShared officer / director · 10 share thisG.N. TRANSPORTATION & FREIGHT LIMITEDShared officer / director · 10 share thisA.G.E. ASSIOTIS ENTERPRISES LTDShared officer / director · 10 share thisG & P METRO SYSTEMS LIMITEDShared officer / director · 10 share thisBARONYMOUS LTDShared officer / director · 10 share thisA. & G. ASSIOTIS ENTERPRISES LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIOS PAPADOPOULOS LAND DEVELOPERS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100