M & I MARVAN TRADING LIMITED
Registration number HE219791 · Cyprus
M & I MARVAN TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 118 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Αθηνών, 26,, 3041, Λεμεσός, Κύπρος
- Post code
- 3041
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 118 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥ director
- ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ (ΣΙΟΡΡΟΣ) secretary
Companies at the same registered address
- NTOMENIKO ICONS LIMITED
- N & M GLIGIS BUILDING MATERIALS LIMITED
- CHRISTIANA & GEORGE BETTING SHOP (ZAKAKI) LIMITED
- SENDON INVESTMENTS LIMITED
- HERDLY ENTERPRISES LIMITED
- D.M.A.S ELECTRIC LIMITED
Companies with the same directors
- K.L.A. EXCELLENCE CARE TRADING CO LIMITED
- VLAMIO INVESTMENTS LIMITED
- E.Ο. MEDITERRANEAN DEVELOPMENTS LIMITED
- HARIS & ZOE MOTORS LIMITED
- SAVEWAY SUPERMARKET LIMITED
- ΣΤΕΛΙΟΣ ΜΙΧΑΗΛ "GRIGIANA" RESTAURANTS LIMITED
- POULECON FASHIONS LIMITED
- PARSIFAL LIMITED
Screen M & I MARVAN 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 M & I MARVAN TRADING LIMITED in the app — or pull it programmatically with a free API key.