DOSSIERS / MARGI JEWELLERY
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Company dossier

MARGI JEWELLERY

CYPRUS · COMPANY · INCORPORATED 2026-03-06
KYBE ID: BN62641 · BN62641 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
MARGI JEWELLERY
DRCIP data.gov.cy
BN62641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2026-03-06
DRCIP data.gov.cy
ΠΑΝΑΓΙΩΤΗ ΑΜΥΓΔΑΛΗ, 20,, ΧΟΙΡΟΚΟΙΤΙΑ, 7741, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THEME BIRTHDAY PARTIES BY MARGIShared officer / director · 2 share thisΧΡΙΣΤΟΣ ΣΠΑΡΣΗΣ & ΥΙΟΣ ΛΤΔShared registered address · 4 share thisCH.GIANNAKI TRADING LTDShared registered address · 4 share thisP.X.S.K.M. LTDShared registered address · 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
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΓΙΑΝΝΑΚΗshareholder—Cyprus registry

Risk signals

0 matched