Key facts
dissolvedMARGALLCO LTD
DRCIP data.gov.cy
HE310510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-16
DRCIP data.gov.cy
Καλλιπόλεως, 17,, Floor 3, Flat 303,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MARGALLCO LTD
RISK SCORE13LOW RISK
Companies at this address
30 totalCA OF IMPLANTOLOGYCFT TRUSTEE LTDDIANA CONSTANTINIDOU LLCDIGITALMEDIA 360 LIMITEDESOC EASY SUPPLY OFFICE CENTERINSURULE INSURANCE AGENCIES LIMITEDJN CYPRUS TAX SOLUTION LTDKINDERGARDEN ROLLY ROLLY LTDLAOURIS HEALTHCAREMANEST INSURANCE AGENTS & SUB-AGENT LIMITEDMICHAELIDOU & CONSTANTINOU L.L.C.MICHAELIDOU & CONSTANTINOU NOMINEES 1 LTDO.A.D OPEN AUTOMATIC DOORS LTDOEEO LTDO.M. SIO HOLDINGS LIMITEDP & J TOWAGE & TUGBOATS LTDRAMNAK LIMITEDRED JELLY PRODUCTIONS LTDROCK CITY LTDROMAD HOLDING LTD
Connections
14 linksROMAD HOLDING LTDKINDERGARDEN ROLLY ROLLY LTDMICHAELIDOU & CONSTANTINOU NOMINEES 1 LTDΑΝΤ.C.CON HOLDINGS LIMITEDESOC EASY SUPPLY OFFICE CENTERΑΡΤΟΠΟΙΕΙΑ NEA ΔΗΜΗΤΡΑ ΛΤΔP.C. & A. CORPORATE SERVICES LTDM.A. SILVER ENTERPRISES LIMITEDN.A. SILVER ANCHOR HOLDING LTDCAERUS BUSINESS COACHING LTDJN CYPRUS TAX SOLUTION LTDP.C. & A. SECRETARIAL SERVICES LTDRED JELLY PRODUCTIONS LTDARC LOGISTICS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JN CYPRUS TAX SOLUTION LTD | director | — | Cyprus registry |
| ΝΙΚΟΛΑΣ ΑΣΗΜΕΝΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
medium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100