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Θ & Σ ΜΑΡΚΟΥΛΛΗ ΛΙΜΙΤΕΔ

Registration number HE100042 · Cyprus

Θ & Σ ΜΑΡΚΟΥΛΛΗ ΛΙΜΙΤΕΔ is an active private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 66 companies.

Jurisdiction
Cyprus
Incorporated
1999-02-04
Type
Private Company
Registered address
Καραϊσκάκη, 38,, KANIKA ALEXANDER CENTER BLCK A, Floor 2, Flat 213Γ,, Λεμεσός, Κύπρος
Registry
Cyprus Registrar
Status
Active

66 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Screen Θ & Σ ΜΑΡΚΟΥΛΛΗ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Θ & Σ ΜΑΡΚΟΥΛΛΗ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.