DOSSIERS / MAGPIEL ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

MAGPIEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-18
KYBE ID: HE94640 · HE94640 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MAGPIEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE94640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-18
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, PANAYIDES BUILDING, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MELISMA TRADING LIMITEDShared registered address · 5 share thisRUCY ARTS PRODUCTION LIMITEDShared registered address · 5 share thisSAFENAMES (CYPRUS) LIMITEDShared registered address · 5 share thisWIMPOLE ENTERPRISES LΙΜΙTΕDShared registered address · 5 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
MIKHAIL GRIAZNOVdirector—Cyprus registry
TATIANA VACHKINAdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΙΚΗΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAVOUR ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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