MARGARITECEOUS OPERATIONS LIMITED
MARGARITECEOUS OPERATIONS LIMITED is a private limited company registered in Cyprus, under HE/365229, incorporated on 20 January 2017. The company is currently active. The company has been operating for 9 years. Registered office address: 1095 Λευκωσία, Cyprus. Directors include ASK SECRETARIAL SERVICES LIMITED and ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ. Associated with 20 related entities, including WETSHIRE SERVICES LIMITED, CHIPITA RUSSIA TRADING (CYPRUS) LIMITED, and MAZELAND ENTERPRISES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MARGARITECEOUS OPERATIONS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Παναγιώτη Κάσπη, 14
BLOCK A2, Flat 001
'Αγιοι Ομολογητές
1095 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ASK SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/365229 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he365229 | 2026-03-19 | open_in_new |