DOSSIERS / S & P MAGIC COLOUR LIMITED
← SearchExport PDF
Company dossier

S & P MAGIC COLOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-14
KYBE ID: HE73684 · HE73684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
S & P MAGIC COLOUR LIMITED
DRCIP data.gov.cy
HE73684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-14
DRCIP data.gov.cy
Τραχωνίου, 1Α,, Βιομηχανική Περιοχή Βαρβάρας, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΜΙΧΡΙΚΟ ΜΗΧΑΝΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΜΟΥΧΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisFUTURE ZONE P & P ENTERPRISES LIMITEDShared officer / director · 9 share thisGIRLFRIDAY LIMITEDShared officer / director · 9 share thisTHE SMASH CARTEL TRUCKShared officer / director · 9 share thisTRIKLINOS (IMPORT - EXPORT) LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ Ε. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGLOBAL BLUE CYPRUS LIMITEDShared officer / director · 9 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
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100