MARLIN HOLDINGS LIMITED
Registration number HE138893 · Cyprus
MARLIN HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 55 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-06-09
- Type
- Private Company
- Registered address
- Ανδρέα Αρμεύτη, 3,, 3080, Λεμεσός, Κύπρος
- Post code
- 3080
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 55 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΚΗΣΤΗ ΚΑΝΝΙΔΟΥ director
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ secretary
Companies at the same registered address
- YPTIAN TRADING LIMITED
- POKHARA HOLDINGS LIMITED
- MAKALU HOLDINGS LIMITED
- BESSEL TRADING LIMITED
- JARTORIA VENTURES LIMITED
- BONTE TRADING LIMITED
Companies with the same directors
- POKHARA HOLDINGS LIMITED
- ZINDEX LIMITED
- JARTORIA VENTURES LIMITED
- PRAVIA ESTABLISHMENT LIMITED
- BROWNTAKNADA HOLDINGS LIMITED
- SKOTHERA VENTURES LIMITED
- SVOLONA TRADING LIMITED
- BALTIC DREDGING COMPANY LIMITED
Screen MARLIN HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MARLIN HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.