DOSSIERS / MAGNUM MOTORCAR BODY MANUFACTURERS
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Partnership dossier

MAGNUM MOTORCAR BODY MANUFACTURERS

CYPRUS · PARTNERSHIP · INCORPORATED 1970-11-16
KYBE ID: S4290 · S4290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MAGNUM MOTORCAR BODY MANUFACTURERS
DRCIP data.gov.cy
S4290
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-11-16
DRCIP data.gov.cy
Μίλτωνος, 7,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NI.MA. STUDIO LTDShared officer / director · 6 share thisΑΡΧΙΧΩΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMARINA FIBERGLASS CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 6 share thisNICOS MARANGOS MARINEShared officer / director · 6 share thisK.A. MARANGOS & SONS SOLAR LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗpartner—Cyprus registry
ΝΙΚΟΣ ΜΑΡΑΓΚΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100