MARGARIC TRADING LIMITED
Registration number HE181763 · Cyprus
MARGARIC TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 492 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-08-09
- Type
- Private Company
- Registered address
- Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 492 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXEY CHALENKO director
- DMITRY ERSHOV director
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ director
- HLB SECRETARIAL (CYPRUS) LIMITED secretary
Companies at the same registered address
- P.G. AUTOHUB LIMITED
- FORCET INVESTMENT LIMITED
- GROCELL INVESTMENT LIMITED
- BAVELL INVESTMENT LIMITED
- ΔΙΑ ΧΕΙΡΟΣ ΒΑΡΑΓΚΗ
- CONSTANTINOS IF YOU DARE WE CARE
Companies with the same directors
- INTERAMERICAN LIFE INSURANCE COMPANY
- ΙΝΤΕΡΑΜΕΡΙΚΑΝ, ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΕΩΝ ΖΗΜΙΩΝ Α.Ε
- ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ ΚΥΒΩΤΟΣ ΜΑΚΕΔΟΝΙΤΙΣΣΑΣ
- GG SPECIAL
- LE VILLAGE HOTEL
- MORTGAGE BANK OF CYPRUS LIMITED
- ORTHODOXOS GEORGIADES REAL ESTATE LIMITED
- BLERO LIMITED
Screen MARGARIC 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 MARGARIC TRADING LIMITED in the app — or pull it programmatically with a free API key.