DOSSIERS / MARGARITECEOUS OPERATIONS LIMITED
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Company dossier

MARGARITECEOUS OPERATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-20
KYBE ID: HE365229 · HE365229 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MARGARITECEOUS OPERATIONS LIMITED
DRCIP data.gov.cy
HE365229
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-20
DRCIP data.gov.cy
Παναγιώτη Κάσπη, 14,, BLOCK A2, Flat 001,, 'Αγιοι Ομολογητές, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100