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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.

🌐 marginata.com

Directors & officers

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.

Companies at the same registered address

Companies with the same directors

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.