DOSSIERS / MARGUL TRADING LIMITED
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Company dossier

MARGUL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-12
KYBE ID: HE245855 · HE245855 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MARGUL TRADING LIMITED
DRCIP data.gov.cy
HE245855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-12
DRCIP data.gov.cy
Στροβόλου, 77,, STROVOLOS CENTER, Flat 203,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,089 total

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

1 INC.-MANAGEMENT LTDdissolved247 BUNKERS CYPRUS LTDactive81ST NORTH LTDactive8 STARS GROUP LIMITEDdissolvedAA CARIBBEAN FERRY SEAWAYS LTDdissolvedAA EXPERT SERVICES CO LTDdissolvedA. ARISTOTELOUS (CONSTRUCTION) LIMITEDactiveA. ARISTOTELOUS - S. HADJICHRISTOFI JVactiveABACANES LTDstrike_offABARUCH LTDdissolvedABC BIOTECH PHARMACEUTICAL CORPORATION LTDstrike_offABC PROGRESSIVE MANAGEMENT LTDdissolvedABC SPEDITION LOGISTIK LIMITEDdissolvedABITUS INVESTMENTS LIMITEDdissolvedA B J FINANCING CO. LTDactiveA.B. MEDORA SOLUTIONS LTDactiveAB NORTH LAB LTDdissolvedAB PHARMA VITAL HOLDING LTDdissolvedABRIN LTDstrike_offACBL ASSOCIATED CONSULTANTS BUREAU LTDdissolved

+3,069 more

People with significant control

2 people
NameRoleFromSource
REINHOLD WOHLWENDdirector—Cyprus registry
LATIMER (MANAGEMENT SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,089 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100