DOSSIERS / MARARGY HOLDINGS LIMITED
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Company dossier

MARARGY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-11-12
KYBE ID: HE483412 · HE483412 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MARARGY HOLDINGS LIMITED
DRCIP data.gov.cy
HE483412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-12
DRCIP data.gov.cy
Αγίας Ελένης, 6,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SERTIA CAPITAL LIMITEDShared registered address · 2 share thisHELIASP INVESTMENTS LTDShared officer / director · 3 share thisMULTICORP SERVICES LIMITEDShared officer / director · 3 share thisPROGLORIA CONSULTANTS LIMITEDShared officer / director · 5 share thisSTAVROU SOFRONIOU LLCShared officer / director · 5 share this4OUR CREATIVE GAMES LTDShared officer / director · 5 share thisSERTIA CAPITAL LIMITEDShared officer / director · 5 share thisENVERSE INVESTMENTS LTDShared officer / director · 6 share thisΝ. & Ι. ΠΑΠΑΔΟΠΟΥΛΟΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.C.S. REFRIGERATION (1955) LIMITEDShared officer / director · 6 share thisMTPL MEDI TOURISM PORTAL LIMITEDShared officer / director · 6 share thisCYPRUS COLD STORES LIMITEDShared officer / director · 6 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
ΒΑΡΝΑΒΑΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100