MARFIN CYPRUS
Registration number BN21724 · Cyprus
MARFIN CYPRUS is an active business name registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 1 director / officer on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-06-22
- Type
- Business name
- Registered address
- Δημοσθένη Σεβέρη, 6,, KASTELLORIZO BUILDING, Floor 1,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
🏢 6 companies are registered at this address.
Directors & officers
- MARFIN SECURITIES (CYPRUS) LIMITED shareholder
Companies at the same registered address
- LOOP CLUB
- RATEPOWER LIMITED
- GHT INVESTMENTS LIMITED
- LANDMARK FINANCIAL SERVICES LIMITED
- WEBIUM INCUBATOR LIMITED
Screen MARFIN CYPRUS — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MARFIN CYPRUS in the app — or pull it programmatically with a free API key.