DOSSIERS / MARGELORE TRUSTEES LIMITED
← SearchExport PDF
Company dossier

MARGELORE TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-31
KYBE ID: HE206776 · HE206776 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
MARGELORE TRUSTEES LIMITED
DRCIP data.gov.cy
HE206776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-31
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, Flat 202,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

10 MINUTEZ PA LIMITEDactiveABINGTON MARINE LIMITEDdissolvedACTANONVERBA TECHNOLOGIES LIMITEDactiveADORIONA ENTERPRISES LIMITEDdissolvedADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTDactiveAEROSKY LIMITEDdissolvedALDERSLADE TRADING LIMITEDdissolvedALPHAMAZ LTDactiveALSEIR MARKETING LTDdissolvedAMAGAZ LTDactiveAMARAS SHIPPING LIMITEDdissolvedAMAREN VENTURES LIMITEDdissolvedAMAZAKALA LTDactiveAMAZIDEALLY LTDactiveAMAZILLY LTDactiveAMAZINO STORE LTDactiveAMISTAR LTDactiveANCCORA SERVICES LIMITEDactiveA-Z DATA FORENSICS LIMITEDactiveAZENTA TRADE LTDactive

+116 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
MARGELORE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARGELORE NOMINEES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100