DOSSIERS / MARGITAL ALTERNATIVE INVESTMENTS & TRADING LTD
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Company dossier

MARGITAL ALTERNATIVE INVESTMENTS & TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-21
KYBE ID: HE431356 · HE431356 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MARGITAL ALTERNATIVE INVESTMENTS & TRADING LTD
DRCIP data.gov.cy
HE431356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-21
DRCIP data.gov.cy
Πινδάρου, 12,, Flat 502,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactive

+87 more

Connections

7 links
Shared operator — likely the same administrator
BROOKINGS CONSULTING INTERNATIONAL LTDShared registered address · 8 share thisGIH GLOBAL LOGISTICS LLPShared registered address · 8 share thisGREENVEST MANAGEMENT & CONSULTING LTDShared registered address · 8 share thisGREENVEST PROJECTS LTDShared registered address · 8 share thisGREENVEST ASSET MANAGEMENT LTDShared registered address · 8 share thisAEMILIANUS ASSOCIATES LLPShared registered address · 8 share thisCANOHE INVEST LLPShared registered address · 8 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

3 people
NameRoleFromSource
ANDREAS SCHNEIDERdirector—Cyprus registry
GIH GLOBAL MANAGEMENT AND LOGISTICS LTDdirector—Cyprus registry
GIH GLOBAL MANAGEMENT AND LOGISTICS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100