KYBE — See who's really behind any company

Company dossier

MARGHERITA ARTIGIANALE LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-23
KYBE ID: HE420922 · HE420922 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameMARGHERITA ARTIGIANALE LTD

DRCIP data.gov.cy

RegistrationHE420922

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-23

DRCIP data.gov.cy

Registered addressΑποστόλου Ανδρέα, 3,, Flat 22,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CG CYFOOD SERVICES LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

CG CYFOOD SERVICES LTDShared registered address · 2 share this SC MAR AZUL LIMITEDShared officer / director · 4 share this FC GASTRONOBILE LTDShared officer / director · 4 share this CG CYFOOD SERVICES LTDShared officer / director · 4 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
ΧΡΗΣΤΟΣ ΣΟΚΟΛΗΣ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΣΟΚΟΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100