MARBELLA SEAWΑYS S.A.
Registration number AE3543 · Cyprus
MARBELLA SEAWΑYS S.A. is an overseas company registered in Cyprus, incorporated in 2022 (about 4 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 83 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-01-19
- Type
- Overseas company
- Registered address
- Κωστή Παλαμά, 34,, ASPELIA COURT, Floor 4, Flat D4,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 83 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LOUTHAN SECRETARIAL LIMITED authorised
- PEDRO ORTEGA JONES director
- ROBERTO ORTEGA JONES director
- ΙΩΑΝΝΗΣ ΚΑΡΝΑΚΗΣ ΚΟΣΜΑΣ director
Companies at the same registered address
- ELARIS LIMITED
- REALAND ESTATES LIMITED
- MOJO 213 CREATIVE STUDIO
- DS BLOB CREATIVE SPACE
- ΣΟΦΟΚΛΗΣ & ΠΟΥΛΛΑΙΔΗΣ ΛΙΜΙΤΕΔ
- MAZOTOS BEACH HOTELS LIMITED
Companies with the same directors
Screen MARBELLA SEAWΑYS S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MARBELLA SEAWΑYS S.A. in the app — or pull it programmatically with a free API key.