KYBE — See who's really behind any company

Company dossier

Y. MAGOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-16
KYBE ID: HE71026 · HE71026 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameY. MAGOS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE71026

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-05-16

DRCIP data.gov.cy

Registered addressΝησσί, 16,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

JACOMINO ENTERPRISES LIMITEDactive NAPA SAVVA KEBAB HOUSEactive

Connections

3 links

Shared operator — likely the same administrator

JACOMINO ENTERPRISES LIMITEDShared registered address · 2 share this CHAMELEON CLUB LIMITEDShared officer / director · 3 share this JACOMINO ENTERPRISES LIMITEDShared officer / director · 3 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
ΓΙΑΝΝΑΚΗΣ Λ. ΜΑΓΟΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Λ. ΜΑΓΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100