KYBE — See who's really behind any company

Company dossier

MARGETIS CYPRUS TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-26
KYBE ID: HE351628 · HE351628 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameMARGETIS CYPRUS TRANSPORT LTD

DRCIP data.gov.cy

RegistrationHE351628

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-01-26

DRCIP data.gov.cy

Registered addressΧαλκιδόνος, 14A,, 3077, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VIRETONE CORE AP LTDactive

Connections

2 links

Shared operator — likely the same administrator

WISECOMM ENTERPRISES LTDShared officer / director · 2 share this VIRETONE CORE AP LTDShared registered address · 2 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

Name	Role	From	Source
ΕΠΑΜΕΙΝΩΝΔΑΣ ΜΑΡΓΕΤΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΑΡΓΕΤΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched