MARGELORE NOMINEES LIMITED
Registration number HE206801 · Cyprus
MARGELORE NOMINEES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 136 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-08-31
- Type
- Private Company
- Registered address
- Λουκή Ακρίτα, 1,, Flat 202,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 136 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΠΑΣΧΑΛΗ director
- MARGELORE MANAGEMENT LIMITED secretary
Companies at the same registered address
- MTX CONNECT LTD
- OCEANSPACE LTD
- REN SOLAR ENERGY SERVICES LTD
- CONSOLOG LTD
- COVEY ENTERPRISES LIMITED
- HEBRIDE TRADING LIMITED
Companies with the same directors
- VESSEL ENTERPRISES LIMITED
- MP WHO WANTS WEBSITE
- ΜP LUTUMARTEM
- HARISEL ENTERPRISES LIMITED
- M.P DVDMANIA LIMITED
- MARGELORE TRUSTEES LIMITED
- BOVEY TRADING LIMITED
- MANTON LIMITED
Screen MARGELORE NOMINEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MARGELORE NOMINEES LIMITED in the app — or pull it programmatically with a free API key.