Key facts
dissolvedMARGHA CO. LIMITED
DRCIP data.gov.cy
HE112128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-13
DRCIP data.gov.cy
Παύλου Μελά, 44,, Αγία Ζώνη, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MARGHA CO. LIMITED
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JOSEF J. POLLMANN | director | — | Cyprus registry |
| ΜΑΡΙΑ ΓΙΑΤΡΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100