MARGINATA LTD
Registration number HE470215 · Cyprus
MARGINATA LTD is an active private company registered in Cyprus, incorporated in 2025 (about 1 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 292 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-01-23
- Type
- Private Company
- Registered address
- Πίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
- Post code
- 2409
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 292 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΧΡΙΣΤΟΥ director
- ΠΑΝΑΓΙΩΤΑ ΕΥΔΟΚΙΜΟΥ director
- PRIMELEAD SECRETARIAL LTD secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- A.N.E. THAT AGENCY TEAM LTD Shared nameserver ns2.hostmonster.com · shared by 18
- ZIZANIA LTD Shared nameserver ns2.hostmonster.com · shared by 18
- APK 7 društvo s ograničenom odgovornošću za poslovanje nekretninama Shared nameserver ns2.hostmonster.com · shared by 18
- APK 8 društvo s ograničenom odgovornošću za trgovinu i usluge Shared nameserver ns1.hostmonster.com · shared by 18
- VETA d.o.o. za proizvodnju, trgovinu i usluge Shared nameserver ns2.hostmonster.com · shared by 18
- SHANT LABORATORIES BELGIUM Shared nameserver ns1.hostmonster.com · shared by 18
- VIRTUE INSIGHT EVENTS LTD Shared nameserver ns2.hostmonster.com · shared by 18
- C.L. SYNERGY SMILE CENTER Shared nameserver ns2.hostmonster.com · shared by 18
- ΣΙΜΟΣ FOOD GROUP ΑΝΤΙΠΡΟΣΩΠΕΙΑ, ΔΙΑΝΟΜΗ, ΠΑΡΑΓΩΓΗ ΚΑΙ ΣΥΣΚΕΥΑΣΙΑ ΓΑΛΑΚΤΟΚΟΜΙΚΩΝ ΠΡΟΪΟΝΤΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Shared nameserver ns2.hostmonster.com · shared by 18
- UNIPLAST ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ Shared nameserver ns2.hostmonster.com · shared by 18
- ΠΑΝΑΓΙΩΤΑΚΟΣ - ΛΙΑΚΟΥ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ Shared nameserver ns2.hostmonster.com · shared by 18
- AA-ALARM GROUP Ε.Ε. ΙΔΙΩΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΑΣΦΑΛΕΙΑΣ Shared nameserver ns1.hostmonster.com · shared by 18
Companies at the same registered address
- AGORA MED LTD
- ALL SEASONS HOLDINGS LTD
- M.M.C.S. SECRETARY LIMITED
- FUSION FUTURE LTD
- RPB INDEX
- CIAF LEASING 4 LIMITED
Companies with the same directors
- DRAGON COUGAR PTE. LTD.
- DRAGON ALULAR PTE. LTD.
- DRAGON SUNNY IRIS LIMITED
- DRAGON LEKVAR PTE. LTD.
- DRAGON CHUKAR LIMITED
- DRAGON CAESAR PTE. LTD.
- DRAGON AQUA VENTURE LIMITED
- DRAGON JAGUAR PTE. LTD.
Screen MARGINATA LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MARGINATA LTD in the app — or pull it programmatically with a free API key.