DOSSIERS / MARGONIO LIMITED
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Company dossier

MARGONIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-27
KYBE ID: HE453061 · HE453061 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MARGONIO LIMITED
DRCIP data.gov.cy
HE453061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 172,, MELFORD TOWER, Floor 2,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABC RE P1 LIMITEDactiveAC DAMATE LTDdissolvedAC DAMATE TURKEY LIMITEDdissolvedADAMAS CAPITAL MANAGEMENT (CY) LTDdissolvedAGDA COMPANY LTDactiveALTIVON LTDactiveARENDORO SERVICES LIMITEDdissolvedARIADEAL TRADING LTDstrike_offARP STUDIO ARCHΙTECTURE & DESIGN LTDdissolvedARTEUS SOFTWARE LTDactiveASTERNA HOLDINGS LIMITEDdissolvedAST ONE CAPITAL LIMITEDactiveAVARGADO LIMITEDdissolvedBANGLERA LIMITEDdissolvedBARSENOX LTDdissolvedBERENGIA HOLDINGS LIMITEDdissolvedBONALEX LTDactiveBOUSAMA INVESTMENTS LIMITEDdissolvedBOVARINNA HOLDINGS LTDactiveBRASSERA LIMITEDactive

+104 more

Connections

6 links
Shared operator — likely the same administrator
MAVE TRADING COMPANY LIMITEDShared officer / director · 7 share thisΔ & Ν ΕΡΓΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDEMETRIOU & NICOLAOU CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 7 share thisAVDYRAVA SRLShared officer / director · 7 share thisV.D. DEMETRIOU INVESTMENT CO. LΙΜΙTΕDShared officer / director · 7 share thisD.V. & N.G. HOLDINGS 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

1 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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