MARIGOLD TRUST COMPANY LIMITED
Registration number HE377382 · Cyprus
- Incorporated
- 2017-12-11
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 113,, Floor 1,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- District
- Limassol
- Status
- Dissolved
⚠ 105 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑ director
- ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣ director
- ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑ secretary
Companies at the same registered address
- ALVIKS INVESTMENTS LTD
- PSALIDA TRADING LTD
- VAMOGIRO HOLDINGS LTD
- ARCH GLOBAL SERVICES (CYPRUS) LTD
- AVORELIA MANAGEMENT LTD
- VEROLANO INVESTMENTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.