MARSELONY NOMINEES LTD
Registration number HE326951 · Cyprus
MARSELONY NOMINEES LTD is a dissolved private company registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 123 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-11-18
- Type
- Private Company
- Registered address
- Ορφέως, 3Α,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΟΥΛΛΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ director
- ΦΟΙΝΙΚΟΥΛΑ ΠΑΤΣΑΛΙΔΟΥ ΕΥΛΑΒΗ secretary
Companies at the same registered address
- OPTAEO LIMITED
- PENTAGON 2000 SOFTWARE EUROPE LTD
- CONSULERE BUSINESS CONSULTING LIMITED
- V. LYSSIOTIS SERVICES
- TIFFANY MARE
- BCS AMERAL
Companies with the same directors
- ROSTRATE INVESTMENTS LIMITED
- COSTERCO LTD
- DAVILA NOMINEES LTD
- MARABON NOMINEES LIMITED
- DOBRO WHARF CO. LTD
- ΑΝΑΣΤΑΣΙΑ ΔΗΜΟΣΘΕΝΟΥΣ & ΓΙΑΝΝΟΥΛΛΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ
Screen MARSELONY NOMINEES LTD — sanctions, PEP & reliability score →
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