DOSSIERS / MARGIT HOLDINGS LIMITED
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Company dossier

MARGIT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-28
KYBE ID: HE291080 · HE291080 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARGIT HOLDINGS LIMITED
DRCIP data.gov.cy
HE291080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-28
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 205,, VICTORY HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADVENTIX HOLDINGS LIMITEDstrike_offALFA INVESTMENT (CY) LIMITEDactiveALMANOVA INVESTMENTS LIMITEDactiveARBEND HOLDINGS LIMITEDdissolvedBANDORO INVESTMENTS LIMITEDactiveBITEKODE LIMITEDstrike_offCOBOT CMPL TECH LTDactiveCOWIN LIMITEDactiveDCC DATA COMMUNICATION COMPANY LTDactiveEASTLETON ENTERPRISES LIMITEDdissolvedFASTANGIO LIMITEDactiveFINONO FINANCIAL SERVICES LTDactiveGODOVARI LIMITEDdissolvedINURIA LIMITEDactiveISOSERY LIMITEDactiveJIDKA TRADING LIMITEDdissolvedLONDON CAPITAL GROUP (CYPRUS) LIMITEDstrike_offMATTINA E SERA TRADING LTDactiveMAVERBA LIMITEDactiveOMNIRAMA LIMITEDactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
COWIN LIMITEDShared registered address · 7 share thisBITEKODE LIMITEDShared registered address · 7 share thisARBEND HOLDINGS LIMITEDShared registered address · 7 share thisLONDON CAPITAL GROUP (CYPRUS) LIMITEDShared registered address · 7 share thisCOBOT CMPL TECH LTDShared registered address · 7 share thisADVENTIX HOLDINGS LIMITEDShared registered address · 7 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
ILIA SULIMOVdirector—Cyprus registry
ILIA SULIMOVsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100