DOSSIERS / MARGAFIRST LIMITED
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Company dossier

MARGAFIRST LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170392 · HE170392 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
MARGAFIRST LIMITED
DRCIP data.gov.cy
HE170392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Καραϊσκάκη, 6,, CITY HOUSE,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

487 total

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

A.B. ATERRA INVESTMENTS LIMITEDdissolvedABBEYDATA LIMITEDdissolvedABBEYDENECO LIMITEDdissolvedABBEYDORE LIMITEDdissolvedABERMOOR LIMITEDdissolvedABIGROVE LIMITEDstrike_offABIT HOLDING LIMITEDstrike_offABTON INVESTMENTS LIMITEDdissolvedAD SOPHINADE LIMITEDdissolvedAI140.6 LTDactiveAIMS ARABIAN INSURANCE MANAGEMENT SERVICES (CYPRUS) LIMITEDstrike_offA.K. QUICK SERVICES HOLDINGS LIMITEDdissolvedAL-ARAB NEWS CHANNEL LTDstrike_offALOFOK LTDdissolvedALSID CONSULTANTS LIMITEDdissolvedALTCHEM LIMITEDstrike_offALTIMAR LUXURY PROPERTIES LTDdissolvedAMAYANA LTDactiveA.M. EXCHANGE MINERALS LIMITEDdissolvedAMPHONE LIMITEDdissolved

+467 more

Connections

23 links
Shared operator — likely the same administrator
LAZISE LIMITEDShared officer / director · 8 share thisSTICLAZURO LIMITEDShared officer / director · 8 share thisABERFLY LIMITEDShared officer / director · 8 share thisPOINTLAND LIMITEDShared officer / director · 8 share thisBARD WORLDWIDE HOLDINGS LIMITEDShared officer / director · 8 share thisQUALIS LIMITEDShared officer / director · 8 share thisFABRICOAT LIMITEDShared officer / director · 8 share thisGOLDEAL LIMITEDShared officer / director · 8 share thisASENCO HOLDINGS LIMITEDShared officer / director · 8 share thisBARDOLINO LIMITEDShared officer / director · 8 share thisBARD WORLDWIDE LIMITEDShared officer / director · 8 share thisEXACT TECHNOLOGIES LTDShared officer / director · 8 share thisMATERA HOLDINGS LTDShared officer / director · 8 share thisÎntreprinderea cu Capital Străin "VIZIT & CO" Societate cu Răspundere LimitatăShared officer / director · 12 share thisBALKAN EXTRACT INTERNATIONAL S.R.L.Shared 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.

Showing 15 of 23 — full graph via /v1/entities/HE170392/network.

People with significant control

4 people
NameRoleFromSource
ADRIAN THOMAS MANSFIELDdirector—Cyprus registry
STANISLAV IVANOVdirector—Cyprus registry
ΚΑΜΕΛΙΑ ΟΑΝΑ ΚΑΖΑΝΤΖΗΣdirector—Cyprus registry
ΚΑΜΕΛΙΑ ΟΑΝΑ ΚΑΖΑΝΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

STANISLAV IVANOV (officer) matches PEP Stanislav Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100