MARFA TOYS LIMITED
Registration number HE102952 · Cyprus
MARFA TOYS LIMITED is a dissolved 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 99 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-06-18
- Type
- Private Company
- Registered address
- Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 4, Flat 403,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 99 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΙΩΑΝΝΟΥ director
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΗ secretary
Companies at the same registered address
- G & K TSIAKOLIS LIMITED
- CALLEBAUT MIDDLE EAST AGENCY
- SAM'S AL - AJAMI
- BARRY CALLEBAUT MIDDLE EAST AGENCY
- PRIVATE SCHOOL OF ACCOUNTANCY G. ECONOMIDES
- CVETKOVIC MEDICAPLAST COMPANY LIMITED
Companies with the same directors
- TIMBERTRADE INTERNATIONAL LIMITED
- TIMBERTRADE INTERNATIONAL (DIRECT) LIMITED
- ATLAS PROJECT MANAGEMENT LIMITED
- ALYSSE SHIPPING LIMITED
- DORADO SHIPPING LIMITED
- AMANDIER SHIPPING LIMITED
- PROTEA SHIPPING LIMITED
- AMBROISEE SHIPPING LIMITED
Screen MARFA TOYS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MARFA TOYS LIMITED in the app — or pull it programmatically with a free API key.