MARGITAL ALTERNATIVE INVESTMENTS & TRADING LTD
MARGITAL ALTERNATIVE INVESTMENTS & TRADING LTD is a private limited company registered in Cyprus, under ΗΕ/431356, incorporated on 21 February 2022. The company is currently active. The company has been operating for 4 years. Registered office address: 1060 Λευκωσία, Cyprus. Directors include GIH GLOBAL MANAGEMENT AND LOGISTICS LTD and ANDREAS SCHNEIDER. Associated with 11 related entities, including RBL LOGISTIC LIMITED, GREENVEST ASSET MANAGEMENT LTD, and BROOKINGS CONSULTING INTERNATIONAL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MARGITAL ALTERNATIVE INVESTMENTS & TRADING LTD
Registered Address
Πινδάρου, 12
Flat 502
1060 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ANDREAS SCHNEIDER (director) |
| 2026-05-29 | SECRETARY ADDED | GIH GLOBAL MANAGEMENT AND LOGISTICS LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | GIH GLOBAL MANAGEMENT AND LOGISTICS LTD (director) |
| 2026-04-04 | DIRECTOR ADDED | GIH GLOBAL MANAGEMENT AND LOGISTICS LTD (director) |
| 2026-04-04 | DIRECTOR ADDED | ANDREAS SCHNEIDER (director) |
Source Records (1)
| cyprusregistry | ΗΕ/431356 | 2026-05-29 |