DOSSIERS / MARGMY INTERNATIONAL LTD
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Company dossier

MARGMY INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-13
KYBE ID: HE429887 · HE429887 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MARGMY INTERNATIONAL LTD
DRCIP data.gov.cy
HE429887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 5,, IOKASTI COURT A, Floor 2, Flat 23,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BETTING WORLD (BW) LIMITEDstrike_offC.A.K KOUPA LTDactiveECLIPSE LIGHTING AND SOUND MARINE CY LTDdissolvedEVGA BUILDING SYSTEMS LIMITEDdissolvedGENESTIAL TECHNOLOGY SOLUTIONS LTDactiveIFB GOLF & LEISURE LTDactiveIFB PROPERTY (EUROPE) LTDactiveK.ARCH STUDIO L.L.C.activeK & N STAKE LIMITEDdissolvedLARKSTOKE CORPORATE SERVICES (CYPRUS) LTDactiveNONIS CLINICAL LABORATORY LTDactiveRICCOS VLACHOS (BETTINGS) LIMITEDdissolvedSEASONS PHARMACYactiveS. H. BERLIN ESTATESactiveS.H. POLO ESTATESactiveS.H. SPAIN ESTATESactiveS.H. STUDENT ESTATESactiveS.H. UK ESTATESactiveZANTIS & CHRISTODOULOU PHYSIOTHERAPISTS LTDdissolvedΑ. Π ΕΥΛΟΓΗΜΕΝΟΣ ΠΟΛΙΤΙΚΟΣ ΜΗΧΑΝΙΚΟΣ & ΑΡΧΙΤΕΚΤΟΝΑΣactive

+2 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΙΩΤΑΚΗΣdirector—Cyprus registry
ΜΑΡΟΥΣΩ ΔΗΜΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΟΥΣΩ ΔΗΜΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΧΙΩΤΑΚΗΣ (officer) matches PEP Γεώργιος Χιωτάκης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100