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Partnership dossier

MAGEVA PLASTICS

CYPRUS · PARTNERSHIP · INCORPORATED 1995-11-02
KYBE ID: S9533 · S9533 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMAGEVA PLASTICS

DRCIP data.gov.cy

RegistrationS9533

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1995-11-02

DRCIP data.gov.cy

Registered addressΚολοκοτρώνη, 49,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

M.V. SIGNS, SILKSCREENS, SUPPLIERS LIMITEDShared officer / director · 4 share this CMA POINTER - TECH LOGISTICS LTDShared officer / director · 4 share this ΕΚΦΡΑΣΕΙΣ Μ.Χ. ΒΑΣΙΛΕΙΑΔΗShared officer / director · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣ	partner	—	Cyprus registry
ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣ	partner	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGEVA PLASTICS LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100