DOSSIERS / MARGALAH LTD
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Company dossier

MARGALAH LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-20
KYBE ID: HE261127 · HE261127 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARGALAH LTD
DRCIP data.gov.cy
HE261127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-20
DRCIP data.gov.cy
Τουζχανέ, 62,, MACKENZIE 3, Flat 501,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GIVANNOL LTDShared officer / director · 9 share thisT.O.R.F.L. (CYPRUS)Shared officer / director · 9 share thisMESANAVILLE MANAGEMENT LIMITEDShared officer / director · 9 share thisTHISUL LTDShared officer / director · 9 share this168 AUTO PARTS AND SERVICE LTDShared officer / director · 9 share this168 HOLDINGS LTDShared officer / director · 9 share thisINTO SERVICES LIMITEDShared officer / director · 9 share thisBEINTIME CORPORATION LTDShared officer / director · 9 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

2 people
NameRoleFromSource
DMYTRO YAKUSHEVdirector—Cyprus registry
DMYTRO YAKUSHEVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100