DOSSIERS / MARGATOP LIMITED
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Company dossier

MARGATOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-25
KYBE ID: HE168587 · HE168587 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MARGATOP LIMITED
DRCIP data.gov.cy
HE168587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-25
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

14 links
Shared operator — likely the same administrator
VANDERLANDE INDUSTRIES INTERNATIONAL B.V.Shared officer / director · 10 share thisTHE CYPRUS ANTI-CANCER SOCIETYShared officer / director · 10 share thisC. STAVRAKIS CONSULTANTS LIMITEDShared officer / director · 10 share thisHEALTH AND BEAUTY MARKETING CIS LIMITEDShared officer / director · 12 share thisMEDENICA LIMITEDShared officer / director · 12 share thisMAIAK INVESTMENTS LIMITEDShared officer / director · 12 share thisCCC CABLE SYSTEMS CONTRACTING + CONSULTING GMBH BERLINShared officer / director · 12 share thisΓΙΟΛΑ ΣΤΑΥΡΑΚΗ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisY.S. SERVICES LIMITEDShared officer / director · 12 share thisBA LEASING TRUST LIMITEDShared officer / director · 12 share thisRODFIN LIMITEDShared officer / director · 12 share thisROSGSI LIMITEDShared officer / director · 12 share thisBELVARUS FINANCE LIMITEDShared officer / director · 12 share thisY.S. NOMINEES LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
LYNETTE PATRICIA LOIZOUdirector—Cyprus registry
ΓΙΟΛΑ ΣΤΑΥΡΑΚΗdirector—Cyprus registry
ΜΥΡΙΑ ΣΤΑΥΡΑΚΗdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100