DOSSIERS / VICTOR MARGARITIS LTD
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Company dossier

VICTOR MARGARITIS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-14
KYBE ID: HE441687 · HE441687 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VICTOR MARGARITIS LTD
DRCIP data.gov.cy
HE441687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-14
DRCIP data.gov.cy
Αθηνάς, 10,, Καλλιθέα, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A PIROUNIS COMPANY LTDactiveD.A. MYBROKERS LTDactiveDZEN MAINTENANCE LTDactiveE. ANTHIMIADOU & CO LLCactiveEKJ AUDIT LIMITEDactiveFG DIGITAL LTDactiveHYPESQUARED LTDactiveKAIKASSIE LTDactiveKONNIK AVIATION LTDactiveLOSBE CONSULTANTS LTDactiveMAG AVIATION SERVICES LTDactiveOBLATIO SERVICES LTDactivePALIMANIS AIRSOLUTIONS LTDactivePASCHOULIS LTDactivePOWERLEVEL LTDunknownPRIMORDIAL PHOTON LTDactiveRAFALE ENERGY DEVELOPMENT LTDactiveTHETA ALPHA SOLUTIONS LTDactiveZENS MAINTENANCE LTDactive

People with significant control

2 people
NameRoleFromSource
ΒΙΚΤΩΡ ΜΑΡΓΑΡΙΤΗΣdirector—Cyprus registry
OBLATIO SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100