DOSSIERS / MARGARILA HOLDINGS LIMITED
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Company dossier

MARGARILA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-06
KYBE ID: HE464848 · HE464848 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
MARGARILA HOLDINGS LIMITED
DRCIP data.gov.cy
HE464848
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-06
DRCIP data.gov.cy
Σπαθάρικου, 1-3,, FAMELINE BUILDING,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ARMONIA TRADING & COMMERCIAL APPLICATIONS LIMITEDactiveBLUE REACT LABdissolvedCASONE ENTERPRISES LIMITEDactiveELENSER LTDstrike_offELITE BLUE GROUP LTDactiveENISOLV LTDactiveEUPLOIA DRYDOCKS & SERVICES LTDstrike_offFAMELINE ENERGY LTDactiveFAMELINE HOLDING GROUP LIMITEDactiveFAMELINE MANAGEMENT & SERVICES LIMITEDactiveFAMELINE PROPERTIES LIMITEDactiveFAMELINE REALTY INVESTMENTS LIMITEDactiveF.I.M.S. FUTURA INTEGRATED MARINE SOLUTIONS LTDstrike_offFL CRANE & DECK SERVICES LIMITEDactiveFUNCTIONAL IT CONSULTING SERVICES LIMITEDdissolvedGLOBAL SERVICES HYDRUS ENGINEERING (CY) LIMITEDactiveG.S.H.E. HYDRUS GREEN RECYCLING SOLUTIONS LTDactiveHAMBURG TRADING HOUSE HOLDING (CY) LTDactiveHSS MARINE SAFETY SERVICES LTDactiveJ.L. JUMBO LOGISTICS LIMITEDstrike_off

+26 more

Connections

7 links
Shared operator — likely the same administrator
SOUTHDANCE LIMITEDShared officer / director · 5 share thisSWIFTSOUL HOLDING LTDShared officer / director · 5 share thisNICMAC LTDShared officer / director · 5 share thisLOGISERV LTDShared officer / director · 5 share thisLIROMITERP LTDShared officer / director · 5 share thisTERSOA LTDShared officer / director · 5 share thisSWIFT MARINE (EASTMED) LTDShared officer / director · 5 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
MARCUS TERPSTRAdirector—Cyprus registry
NICHOLAS KOUMBATISdirector—Cyprus registry
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAMERDALE HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100