S.D. MARSH FINACORP LIMITED
Registration number HE265750 · Cyprus
- Incorporated
- 2010-04-14
- Type
- Private Company
- Registered address
- Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
- Post code
- 5380
- District
- Famagusta
- Status
- Dissolved
⚠ 253 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MEMPHISCO (NOMINEES) LIMITED director
- STANISLAV DMYTRENKO director
- X.M SECRETARIAL LIMITED director
- MEMPHISCO (NOMINEES) LIMITED secretary
Companies at the same registered address
- L. KAOULLAS PROPERTIES LIMITED
- ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ Ε.Σ.Ε.Α.Σ. ΣΤΑΥΡΙΔΗ ΛΙΜΙΤΕΔ
- ΜΙΛΤΟΣ & ΕΛΕΝΑ ΧΑΣΑΠΗ ΛΙΜΙΤΕΔ
- Κ & Γ ΚΩΣΤΑ ΛΙΜΙΤΕΔ
- ΓΕΩΡΓΙΟΣ ΜΟΥΣΙΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
- MSDO RESEARCH LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.