KYBE — See who's really behind any company

Company dossier

MAGIC MOMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-16
KYBE ID: HE83163 · HE83163 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAGIC MOMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE83163

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-12-16

DRCIP data.gov.cy

Registered addressΝίκου Καζαντζάκη, 5,, Μακεδονίτισσα, 2400, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

P.C. PANAYIDES ESTATE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

P.C. PANAYIDES ESTATE LIMITEDShared registered address · 2 share this ΔΡ. ΑΝΔΡΕΑ ΠΕΤΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑ ΠΕΤΡΟΥ	secretary	—	Cyprus registry
ΠΑΥΛΟΣ ΓΕΩΡΓΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100