DOSSIERS / MARGARENE SPECIALITY GIFTS & SOUVENIRS LIMITED
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Company dossier

MARGARENE SPECIALITY GIFTS & SOUVENIRS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-17
KYBE ID: HE35625 · HE35625 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARGARENE SPECIALITY GIFTS & SOUVENIRS LIMITED
DRCIP data.gov.cy
HE35625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-17
DRCIP data.gov.cy
Ποσειδώνος, 7,, PAFINIA COMPLEX,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100