MARBLETON CP FINANCE I LIMITED
Registration number HE194170 · Cyprus
MARBLETON CP FINANCE I LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 2,532 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-12
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,532 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PAVEL NAZARIYAN director
- ΑΡΙΣΤΟΔΗΜΟΣ ΜΙΧΑΗΛΙΔΗΣ director
- ΔΙΟΝΥΣΙΑ ΔΙΟΝΥΣΙΟΥ director
- ΣΠΥΡΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ director
- A.T.S. SERVICES LIMITED secretary
Companies at the same registered address
- ZENIVORA LIMITED
- BITERIGHT LTD
- QUERIN LIMITED
- BAUFOX LIMITED
- A.T.S. ESCROW LIMITED
- L.M.N.T. MANAGERS LIMITED
Companies with the same directors
- FIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A.
- MARKETING MAGIC & MYTH
- COCTAILS OF FEAR
- ALFA CAPITAL PARTNERS LIMITED
- ANCHOR CONSULTING LIMITED
- FARRUGIA HOLDINGS LIMITED
- ALSTERNET ENTERPRISES LIMITED
- CIAS CAPITAL INVESTMENTS ADVISORY SERVICES LIMITED
Screen MARBLETON CP FINANCE I LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MARBLETON CP FINANCE I LIMITED in the app — or pull it programmatically with a free API key.