KYBE — See who's really behind any company

Company dossier

MARGOT

CYPRUS · COMPANY · INCORPORATED 1981-11-24
KYBE ID: BN4508 · BN4508 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMARGOT

DRCIP data.gov.cy

RegistrationBN4508

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1981-11-24

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 17,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ALEXANDRA TRIMITHIOTOU (PP) LIMITEDdissolved ALMINA DEVELOPMENT CO. LIMITEDactive J.M.C.T. ENTERPRISES CO LIMITEDstrike_off Μ. & Ε. ΑΛΩΝΕΥΤΗ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔdissolved ΣΑΒΒΑΚΗΣ ΑΝΔΡΕΟΥ RENTAL MOTORactive

Connections

3 links

Shared operator — likely the same administrator

ΑΛΕΞΑΝΔΡΑ ΝΙΚΟΛΑΟΥ ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 4 share this DAST-NET d.o.o. za trgovinu i uslugeShared name server · 4 share this YOUNG ENGINEERS HOLDINGS LIMITEDShared name server · 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

1 people

Name	Role	From	Source
ΜΑΙΡΗ Α. ΑΡΙΣΤΕΙΔΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100