MARLETON HDG OU
Registration number AE3620 · Cyprus
MARLETON HDG OU is a dissolved overseas company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 323 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-01-18
- Type
- Overseas company
- Registered address
- Μυκηνών, 12,, LAVINIA COURT, Floor 1,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 323 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΑ ΝΙΚΟΛΑΟΥ authorised
- ΘΕΟΧΑΡΗΣ ΛΟΥΚΑ director
- ΘΩΜΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ secretary
Companies at the same registered address
- ACETECH LIMITED
- AXANTRA LTD
- LIBYAN ARAB AIRLINES CORPORATION
- CYWHOLESALE
- SAVORI ENTERPRISES LIMITED
- CRANHILL INVESTMENT COMPANY LIMITED
Companies with the same directors
- FLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITED
- T.V.A. HOLIDAYS LIMITED
- LOUCAS LAND CONSTRUCTIONS LIMITED
- AMRITA HOLDINGS LIMITED
- BOZLO HOLDINGS LIMITED
- ELLENFORD HOLDING LIMITED
- ΛΟΥΚΑΣ Θ. ΛΟΥΚΑ & ΥΙΟΙ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΤΔ
- V.S.C. VENTILATION SYSTEMS CLEANING LIMITED
Screen MARLETON HDG OU — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MARLETON HDG OU in the app — or pull it programmatically with a free API key.