A.A. MARINA TRADING LIMITED
Registration number HE12215 · Cyprus
- Incorporated
- 1979-03-26
- Type
- Private Company
- Registered address
- Νίκης, 20,, Floor 4, Flat 400,, 1086, Λευκωσία, Κύπρος
- Post code
- 1086
- District
- Nicosia
- Status
- Struck off
⚠ 270 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥ director
- ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥ director
- ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥ director
- ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥ secretary
Companies at the same registered address
- SAKHALIN COAL MINING LIMITED
- N.P. BLUE BAZZAR LIMITED
- ROCKINGHAM TRADING LIMITED
- VELOS BRANDING & DESIGN LTD
- GOLDMOUTHS LTD
- TIMAN OIL & GAS HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.