DOSSIERS / MAGNITUDO ENTERPRISES LIMITED
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Company dossier

MAGNITUDO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-09
KYBE ID: HE76452 · HE76452 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
MAGNITUDO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE76452
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-09
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

677 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S DIGITAL LIMITEDstrike_offABLIANO INVESTMENTS LTDdissolvedABLONY COMMERCIAL LTDstrike_offABRIANO LTDdissolvedABRILEIN COMMERCIAL LTDdissolvedADBERY ENTERPRISES LTDdissolvedADENTIO COMMERCIAL LTDdissolvedADMUS COMMERCIAL LIMITEDdissolvedADOVALCO COMMERCIAL LTDdissolvedADROS SHIPPING (CYPRUS) LIMITEDstrike_offAEGIR COMMERCIAL LIMITEDdissolvedAF TELECOM HOLDING LIMITEDdissolvedAGC ADVERTISING GROUP CONSULTING LIMITEDdissolvedAGROECO HOLDINGS LIMITEDdissolvedAGROSWISS HOLDINGS LTDdissolvedAIMIA ENTERPRISES LIMITEDstrike_offAIRBORNE MARINE LIMITEDdissolvedALANGIUM TRADING LIMITEDdissolvedALBUSCO ENTERPRISES LIMITEDstrike_offALCIOMOR ENTERPRISES LTDdissolved

+657 more

Connections

7 links
Shared operator — likely the same administrator
Czech Real Invest & Consulting s.r.o.Shared officer / director · 8 share thisFOBOS COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisWTCS STUDIO LTDShared officer / director · 8 share thisImmoSLAD42 Verwaltungs GmbHShared officer / director · 8 share thisFAMILY TRANSPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisImmoSLAD42 Verwaltungs GmbHShared officer / director · 8 share thisSEFLOR LTDShared officer / director · 8 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
DMYTRO MARKOVdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 677 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

DMYTRO MARKOV (officer) matches PEP Dmytro Markov — Member of the Diet of Galicia and Lodomeria. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score41/100