MARGITAL ALTERNATIVE INVESTMENTS & TRADING LTD

Reg. Number:
ΗΕ 431356

Type:
Limited Company

Sub-Type:
Private

Registration Date:
21/02/22

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Πινδάρου, 12, Flat/Office 502 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

MARGITAL ALTERNATIVE INVESTMENTS & TRADING LTD is registered in Cyprus at 21/02/22 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ431356. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Πινδάρου, 12, Flat/Office 502 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected GIH GLOBAL MANAGEMENT AND LOGISTICS LTD holds the position of Director, ANDREAS SCHNEIDER holds the position of Director, GIH GLOBAL MANAGEMENT AND LOGISTICS LTD holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: GIH GLOBAL MANAGEMENT AND LOGISTICS LTD Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ANDREAS SCHNEIDER Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: GIH GLOBAL MANAGEMENT AND LOGISTICS LTD Role: Secretary Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

MARGITAL ALTERNATIVE INVESTMENTS & TRADING LTD

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Potentially Related to ANDREAS SCHNEIDER who is Director of MARGITAL ALTERNATIVE INVESTMENTS & TRADING LTD

BROOKINGS CONSULTING INTERNATIONAL LTD

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Potentially Related to ANDREAS SCHNEIDER who is Director of BROOKINGS CONSULTING INTERNATIONAL LTD

MARGITAL ALTERNATIVE INVESTMENTS & TRADING LTD

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Potentially Related to GIH GLOBAL MANAGEMENT AND LOGISTICS LTD who is Director of MARGITAL ALTERNATIVE INVESTMENTS & TRADING LTD

MARGITAL ALTERNATIVE INVESTMENTS & TRADING LTD

ΗΕ 431356

Potentially Related to GIH GLOBAL MANAGEMENT AND LOGISTICS LTD who is Secretary of MARGITAL ALTERNATIVE INVESTMENTS & TRADING LTD

GREENVEST ASSET MANAGEMENT LTD

ΗΕ 472915

Potentially Related to GIH GLOBAL MANAGEMENT AND LOGISTICS LTD who is Director of GREENVEST ASSET MANAGEMENT LTD

GREENVEST ASSET MANAGEMENT LTD

ΗΕ 472915

Potentially Related to GIH GLOBAL MANAGEMENT AND LOGISTICS LTD who is Secretary of GREENVEST ASSET MANAGEMENT LTD

BROOKINGS CONSULTING INTERNATIONAL LTD

ΗΕ 426001

Potentially Related to GIH GLOBAL MANAGEMENT AND LOGISTICS LTD who is Director of BROOKINGS CONSULTING INTERNATIONAL LTD

BROOKINGS CONSULTING INTERNATIONAL LTD

ΗΕ 426001

Potentially Related to GIH GLOBAL MANAGEMENT AND LOGISTICS LTD who is Secretary of BROOKINGS CONSULTING INTERNATIONAL LTD

BUDOKA TRUST LIMITED

HE 434674

Potentially Related to GIH GLOBAL MANAGEMENT AND LOGISTICS LTD who is Director of BUDOKA TRUST LIMITED

BUDOKA TRUST LIMITED

HE 434674

Potentially Related to GIH GLOBAL MANAGEMENT AND LOGISTICS LTD who is Secretary of BUDOKA TRUST LIMITED

RBL LOGISTIC LIMITED

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The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument