MARAL NIKOO LIMITED
Registration number HE118634 · Cyprus
MARAL NIKOO LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 551 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-03-02
- Type
- Private Company
- Registered address
- Γρηγορίου Ξενοπούλου, 17,, TOTALSERVE HOUSE,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 551 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KHOSRO KASRAVI director
- MOHAMMAD FAZELI director
- TOTALSERVE MANAGEMENT LIMITED secretary
Companies at the same registered address
- HIGHSPOT ENGINEERING LIMITED
- PLAY PLANET THEME PARK
- TOTALSERVE
- ISA SHIPPING LIMITED
- TOTAL TRUST CO LIMITED
- CYFADACO SHIPMANAGEMENT LIMITED
Companies with the same directors
Screen MARAL NIKOO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MARAL NIKOO LIMITED in the app — or pull it programmatically with a free API key.