MAREVIA HOLDING II CO. LTD
Registration number HE478874 · Cyprus
- Incorporated
- 2025-08-02
- Type
- Private Company
- Registered address
- Αλεξάνδρειας, 6,, 3013, Λεμεσός, Κύπρος
- Post code
- 3013
- District
- Limassol
- Status
- Active
⚠ 64 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ATEF ABOU MERHI director
- NIELS HOLGER DR HARTMANN director
- ΒΡΥΩΝΗΣ ΚΥΠΕΡΕΣΗΣ director
- AMG ETHOSTRUST LTD secretary
Companies at the same registered address
- DAPHNE BLUE MARITIME LTD
- MAREVIA HOLDING III CO. LTD
- MAREVIA HOLDING I CO. LTD
- PELAGIC CREDIT PLC
- QUESTIL HOLDINGS LTD
- ALLWEA STRUCTURED IV LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.