MARFIN SECURITIES (CYPRUS) LIMITED
Registration number HE107198 · Cyprus
MARFIN SECURITIES (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 147 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-12-10
- Type
- Private Company
- Registered address
- Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 147 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ director
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ director
- PANLAW SERVICES LIMITED secretary
Companies at the same registered address
- D.S. MEDICAL ASSET MANAGEMENT LIMITED
- DIESTO LIMITED
- PANLAW CONSULTANTS LIMITED
- F.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITED
- VILLA OURANOS
- OURANOS GRAND VILLA
Companies with the same directors
- CYPRUS RIVER HOLDINGS LTD
- CANDLEWOOD FINANCIAL CORP.
- COFELY AXIMA
- INEO MIDI PYRENEES LANGUEDOC ROUSSILLON
- NBG SECURITIES ΑΕΠΕΥ
- CORUS TRADING (UK) LIMITED
- AVANGARD SERVICES LIMITED
- UKRAINIAN DISTRIBUTION SYSTEMS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MARFIN SECURITIES (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.