DOSSIERS / MARGEO ENTERPRISES
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Partnership dossier

MARGEO ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1995-11-22
KYBE ID: S9538 · S9538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MARGEO ENTERPRISES
DRCIP data.gov.cy
S9538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-11-22
DRCIP data.gov.cy
Αγίου Ανδρέου, 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHRIMIAN PRESS LIMITEDShared officer / director · 11 share thisTRADEMYL LIMITEDShared officer / director · 11 share thisN.S. SERVICES LIMITEDShared officer / director · 11 share thisN & P MILONAS TRADING LIMITEDShared officer / director · 11 share thisDRASKET POWER LIMITEDShared officer / director · 11 share thisCREATIVE TRANSPORT LIMITEDShared officer / director · 11 share thisΚΑΛΛΙΤΕΧΝΙΚΟΝ ΤΥΠΟΓΡΑΦΕΙΟ ΙΩΝΑΘΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCYCYB LIMITEDShared officer / director · 11 share thisNICOS MYLONAS CHRIMIAN PRESS SERVICESShared officer / director · 11 share thisZINETA INVESTMENTS LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΗΡΩ ΑΡΙΣΤΕΙΔΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΜΥΛΩΝΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100