A.A. MARINA TRADING LIMITED
Registration number HE12215 · Cyprus
A.A. MARINA TRADING LIMITED is a private company registered in Cyprus, incorporated in 1979 (about 47 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 270 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1979-03-26
- Type
- Private Company
- Registered address
- Νίκης, 20,, Floor 4, Flat 400,, 1086, Λευκωσία, Κύπρος
- Post code
- 1086
- Registry
- Cyprus Registrar
- 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 & officers
- ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥ director
- ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥ director
- ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥ director
- ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥ secretary
Companies at the same registered address
- WE R YOU TECHNOLOGIES
- E. ELEMENTS FINE DESSERTS AND PASTRIES
- PL PAYLESS CY
- BAKER'S STREET BΥ ELEMENTS
- FROIBER LAND DEVELOPERS LIMITED
- ΚΤΗΜΑΤΙΚΗ ΕΠΙΛΟΓΗΣ ΛΙΜΙΤΕΔ
Companies with the same directors
- TOTAL CLEAN SOLUTIONS
- D'IAMONDS STRIP-CLUB
- S.P.D. (CYPRUS) LIMITED
- ΜΙΠΑΔΗΑΝ ΛΙΜΙΤΕΔ
- CONSISTA SERVICES LIMITED
- GAMMA SECURITIES LIMITED
- A&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTD
- DEMETRIS CHRYSANTHOU ENTERPRISES LIMITED
Screen A.A. MARINA TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A.A. MARINA TRADING LIMITED in the app — or pull it programmatically with a free API key.