MARCUARD TRUST (CYPRUS) LIMITED
Registration number HE266333 · Cyprus
MARCUARD TRUST (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 402 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-04-22
- Type
- Private Company
- Registered address
- Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 1, Flat 101,, 6015, Λάρνακα, Κύπρος
- Post code
- 6015
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 402 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΗΣ ΞΕΝΟΦΩΝΤΟΣ director
- ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥ director
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΧΑΗΛ director
- ΓΑΒΡΙΗΛ ΠΕΤΡΟΥ director
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΧΑΗΛ secretary
Companies at the same registered address
- MARS SHIPPING LIMITED
- EXECUTIVE PROPERTIES LIMITED
- EXECUTIVE SECRETARIAL LIMITED
- EXECUTIVE ASSETS LIMITED
- EXECUTIVE ADVISORS LIMITED
- EXECUTIVE TRUST LIMITED
Companies with the same directors
- APAX MAURITIUS (HOLDCO) LTD
- ASHFORDE ASSETS LIMITED
- ΤΕΧΝΙΚΟΣ ΕΛΕΓΧΟΣ ΜΗΧΑΝΟΚΙΝΗΤΩΝ ΟΧΗΜΑΤΩΝ (Τ.Ε.Μ.Ο.) ΛΙΜΙΤΕΔ
- ΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΤΑΣΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
- ALEXEN TRADING CO LIMITED
- MARCUARD HERITAGE LIMITED
- CHIONE LIMITED
- PLIO LIMITED
Screen MARCUARD TRUST (CYPRUS) LIMITED — sanctions, PEP & reliability score →
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