DOSSIERS / MARGIN FINANCE COMPANY CY LIMITED
← SearchExport PDF
Company dossier

MARGIN FINANCE COMPANY CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-28
KYBE ID: HE450709 · HE450709 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MARGIN FINANCE COMPANY CY LIMITED
DRCIP data.gov.cy
HE450709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 4,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

792 total

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

21 CCD-1 LTDdissolved21 CCD-2 LTDdissolved21 CCD-3 LTDdissolved21 CCD-4 LTDdissolved21 CCD-5 LTDdissolved3HG REVCAP LTDactiveABALONE SHIPPING LIMITEDdissolvedA B AND G PARTNERS LIMITEDactiveABBEYCURE LIMITEDactiveAB BUYVILLASCYPRUS LTDactiveACE SHIPPING LIMITEDdissolvedACHAIOS SHIPPING LIMITEDdissolvedADIAL DEVELOPMENT LTDdissolvedAGEMAR SHIPMANAGEMENT LTDactiveAHG ENTERPRISES LTDstrike_offAI.KO SPORTS LTDactiveAIMS SHIPPING CORPORATION (CYPRUS) LTDdissolvedAKOS LTDactiveALPA LABS LTDdissolvedALPHAFOCUS LTDactive

+772 more

Connections

8 links
Shared operator — likely the same administrator
ABBEYCURE LIMITEDShared officer / director · 3 share thisZASTRUM INVESTMENTS LIMITEDShared officer / director · 3 share thisS.O.V. STELLAR OFFSHORE VESSEL COMPANY I LIMITEDShared officer / director · 7 share thisS.O.V. STELLAR OFFSHORE VESSEL COMPANY II LIMITEDShared officer / director · 7 share thisCYPRESS OILFIELD HOLDINGS LIMITEDShared officer / director · 7 share thisEURASIA DRILLING COMPANY LIMITEDShared officer / director · 7 share thisCYPRESS NEW OILFIELD SERVICES LIMITEDShared officer / director · 7 share thisIVM INTERNATIONAL VISION MANAGEMENT LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ISA SHARAPUTTINOVICH SHABANOVdirector—Cyprus registry
TALEH ALASGAROVdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 792 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100