Skip to main content

MARGARILA HOLDINGS LIMITED

Registration Number

ΗΕ 464848

Type
Limited Company
Sub-Type
Private
Registration Date
06/09/2024
Organisation Status
Active
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Σπαθάρικου, 1-3,
    FAMELINE BUILDING,
    Μέσα Γειτονιά
    4004, Λεμεσός, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    NICHOLAS KOUMBATIS, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    MARCUS TERPSTRA, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥ (KAROLINA PANAGIOTOU), Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for MARGARILA HOLDINGS LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company MARGARILA HOLDINGS LIMITED

MARGARILA HOLDINGS LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 06/09/2024.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 464848 and the current Organisation status of the company is Active while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Σπαθάρικου, 1-3, , FAMELINE BUILDING, , Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 4 officers listed for the company. These persons are as follows: NICHOLAS KOUMBATIS who was appointed as Director, MARCUS TERPSTRA who was appointed as Director, ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who was appointed as Director, ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥ (KAROLINA PANAGIOTOU) who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-01-05. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 420758
Potentially Related to NICHOLAS KOUMBATIS who is Director of NICMAC LTD
ΗΕ 416375
Potentially Related to NICHOLAS KOUMBATIS who is Director and Secretary of SWIFTSOUL HOLDING LTD
ΗΕ 376759
Potentially Related to NICHOLAS KOUMBATIS who is Director of SWIFT MARINE (EASTMED) LTD
ΗΕ 406437
Potentially Related to NICHOLAS KOUMBATIS who is Director of LOGISERV LTD
ΗΕ 420758
Potentially Related to MARCUS TERPSTRA who is Director of NICMAC LTD
ΗΕ 464688
Potentially Related to MARCUS TERPSTRA who is Director of TERSOA LTD
ΗΕ 464684
Potentially Related to MARCUS TERPSTRA who is Director of LIROMITERP LTD
ΗΕ 429516
Potentially Related to MARCUS TERPSTRA who is Director of SOUTHDANCE LIMITED
ΗΕ 457572
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of BWSS LTD
ΗΕ 158538
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of MEDPOOL LIMITED
ΗΕ 472126
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of THOOSA TENNIS LTD
ΗΕ 429685
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of G.S.H.E. HYDRUS GREEN RECYCLING SOLUTIONS LTD
ΗΕ 191302
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of KAELINE GROUP LIMITED
ΗΕ 410610
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of GLOBAL SERVICES HYDRUS ENGINEERING (CY) LIMITED
ΗΕ 313719
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of T.M.S. TRIANGLE MARINE SERVICES LTD
ΗΕ 349315
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of MIO MARINE INDUSTRY OFFSHORE LOGISTICS LTD
ΗΕ 417741
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of ZENITHUS HOLDINGS LTD
ΗΕ 429271
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of REDAVARES LIMITED
ΗΕ 477277
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of SHIPCHEM LTD
ΗΕ 420758
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of NICMAC LTD
ΗΕ 472755
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of FAMELINE MISSION SOLUTIONS LTD
ΗΕ 450997
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of EMPYREAL HOLDINGS LTD
ΗΕ 155134
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of "THOOSA EVENTS LIMITED"
ΗΕ 434217
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of AFAIA TECHNOLOGIES LTD
ΗΕ 313710
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of SERALAND SERVICES LTD
ΗΕ 177034
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of LLAREGGUB HOLDING COMPANY LIMITED
ΗΕ 151453
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of A.S. (OMORPHITA) INVESTMENT LIMITED
ΗΕ 383118
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of OLLETS LTD
ΗΕ 482987
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of H.G.M. HERMES GLOBAL MISSIONS LTD
ΗΕ 88699
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of FAMELINE PROPERTIES LIMITED
ΗΕ 403997
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of 1PRO TENNIS ACADEMY LTD
ΗΕ 430293
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of ONE CARE SOLUTIONS LTD
ΗΕ 375280
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of HAMBURG TRADING HOUSE HOLDING (CY) LTD
ΗΕ 387960
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of RIOMAR SERVICES LIMITED
ΗΕ 353078
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of MARINEPOOL SOLUTIONS LIMITED
ΗΕ 122071
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of M.I.E. GROUP LIMITED
ΗΕ 393238
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of FAMELINE REALTY INVESTMENTS LIMITED
ΗΕ 468307
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of DEX PREMIUM LUBRICANTS INTERNATIONAL LTD
ΗΕ 293049
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of HSS MARINE SAFETY SERVICES LTD
ΗΕ 405702
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of SEPAC MARINE LIMITED
ΗΕ 304460
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of MEDISERA LTD
ΗΕ 234340
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of CALIBRICO LIMITED
ΗΕ 474057
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of NAVICHEM LTD
ΗΕ 104145
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of ONE NET LIMITED
ΗΕ 457285
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of WELLATSEA LIMITED
ΗΕ 421722
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of ENISOLV LTD
ΗΕ 455495
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of EUPLOIA HOLDING GROUP LTD
ΗΕ 441307
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of ASCANIO MARITIME LTD
ΗΕ 217573
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of NICKYHUNT CO LTD
ΗΕ 429427
Potentially Related to ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣ (ADAMOS SERAPHIDES) who is Director of BLUE REACT S.P.D. LTD