MARGIN FINANCE COMPANY CY LIMITED

Active
HE450709Company (HE)
Key facts
Registration no.
HE450709
Type
Company (HE)
Legal form
Private
Status
Active
Registration date
28 August 2023
Registered address
Κυριάκου Μάτση, 11, NIKIS CENTER, Floor 4, 1082, Λευκωσία, Κύπρος
Registered address
Κυριάκου Μάτση, 11
NIKIS CENTER, Floor 4
1082, Λευκωσία, Κύπρος
3 companies at this address
Officers3
ISA SHARAPUTTINOVICH SHABANOVDirector · Διευθυντής
TALEH ALASGAROVDirector · Διευθυντής
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector · 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.

1 shared officer · ISA SHARAPUTTINOVICH SHABANOVActive
1 shared officer · TALEH ALASGAROVActive
1 shared officer · TALEH ALASGAROVActive
1 shared officer · TALEH ALASGAROVStruck off
1 shared officer · TALEH ALASGAROVActive
1 shared officer · TALEH ALASGAROVActive
1 shared officer · TALEH ALASGAROVActive
1 shared officer · ISA SHARAPUTTINOVICH SHABANOVActive

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