KybeKYB & business intelligence · EU & global registers
Struck off

MARGEVA INVESTMENT HOLDINGS LTD

Registration number HE358796 · Cyprus

MARGEVA INVESTMENT HOLDINGS LTD is a private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record.

Jurisdiction
Cyprus
Incorporated
2016-08-05
Type
Private Company
Registered address
Μίλτωνος, 55,, Flat 3,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
Post code
3050
Registry
Cyprus Registrar
Status
Struck off

Directors & officers

Companies at the same registered address

Screen MARGEVA INVESTMENT HOLDINGS LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MARGEVA INVESTMENT HOLDINGS LTD in the app — or pull it programmatically with a free API key.