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MARGITAL ALTERNATIVE INVESTMENTS & TRADING LTD

Active
HE431356Company (HE)
Key facts
Registration no.
HE431356
Type
Company (HE)
Legal form
Private
Status
Active
Registration date
21 February 2022
Registered address
Πινδάρου, 12, Flat 502, 1060, Λευκωσία, Κύπρος
Registered address
Πινδάρου, 12
Flat 502
1060, Λευκωσία, Κύπρος
6 companies at this address→
Officers2
ANDREAS SCHNEIDERDirector · Διευθυντής
GIH GLOBAL MANAGEMENT AND LOGISTICS LTDCompanyDirector · Διευθυντής, Secretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

AEMILIANUS ASSOCIATES LLPS13328
2 shared officers · ANDREAS SCHNEIDER, GIH GLOBAL MANAGEMENT AND LOGISTICS LTDActive
BROOKINGS CONSULTING INTERNATIONAL LTDHE426001
2 shared officers · ANDREAS SCHNEIDER, GIH GLOBAL MANAGEMENT AND LOGISTICS LTDActive
BUDOKA TRUST LIMITEDHE434674
1 shared officer · GIH GLOBAL MANAGEMENT AND LOGISTICS LTDActive
CANOHE INVEST LLPS13310
1 shared officer · GIH GLOBAL MANAGEMENT AND LOGISTICS LTDActive
GIH GLOBAL LOGISTICS LLPS12857
1 shared officer · GIH GLOBAL MANAGEMENT AND LOGISTICS LTDStruck off
GREENVEST ASSET MANAGEMENT LTDHE472915
1 shared officer · GIH GLOBAL MANAGEMENT AND LOGISTICS LTDActive
LHF TRANSPORT LIMITEDHE180213
1 shared officer · GIH GLOBAL MANAGEMENT AND LOGISTICS LTDActive
RBL LOGISTIC AND EXPEDITION LLPS12779
1 shared officer · GIH GLOBAL MANAGEMENT AND LOGISTICS LTDActive

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.