DOSSIERS / MARGEMA LTD
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Company dossier

MARGEMA LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-25
KYBE ID: HE282365 · HE282365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARGEMA LTD
DRCIP data.gov.cy
HE282365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-25
DRCIP data.gov.cy
Ραχμάνινωφ, 16,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BALMORAL MOTORS LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΛΛΑΝΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΚΡΙΣΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTASOS MARKIDES ENTERPRISES LIMITEDShared officer / director · 9 share thisSPOT INVESTMENTS CYPRUS LIMITEDShared officer / director · 9 share thisANNASTEL TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisCYCUBE INVESTMENTS LTDShared officer / director · 9 share thisLEONIDAS MARKIDES COMPANY LIMITEDShared officer / director · 9 share thisMELITAVAN HOLDINGS LIMITEDShared 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100