MARGELORE NOMINEES LIMITED
Registration number HE206801 · Cyprus
- Incorporated
- 2007-08-31
- Type
- Private Company
- Registered address
- Λουκή Ακρίτα, 1,, Flat 202,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- District
- Limassol
- Status
- Dissolved
⚠ 136 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΜΑΡΙΑ ΠΑΣΧΑΛΗ director
- MARGELORE MANAGEMENT LIMITED secretary
Companies at the same registered address
- ROSSMORE MARITIME LIMITED
- BONSOR ENTERPRISES LIMITED
- DUCKSWORTH LIMITED
- ADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTD
- BAINAL HOLDINGS LIMITED
- ENJOYABLE TECH. LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.