MARBASE TRADING CO. LIMITED
Registration number HE61404 · Cyprus
MARBASE TRADING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 150 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-04-11
- Type
- Private Company
- Registered address
- Φραγκλίνου Ρούσβελτ, 140Β,, Floor 2,, 3011, Λεμεσός, Κύπρος
- Post code
- 3011
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 150 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANATOLY DOROFEEV director
- MARINA DOROFEEVA director
- ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣ director
- MARINA DOROFEEVA secretary
Companies at the same registered address
- ΕΚΔΟΣΕΙΣ ΜΙΑ
- SCANDINAVIAN SHIPPING INVEST
- RUBICON CONTAINERS (CYPRUS) LIMITED
- WINTERSET ENTERPRISES LIMITED
- PHILODERM AESTHETICS LIMITED
- MARCY ELECTRONICS LIMITED
Companies with the same directors
- PRESCHER INTERNATIONAL REPAIR SERVICE GMBH
- COMMERCIAL BANK "INDUSTRY" - SERVICE
- HARTICO LIMITED
- MADRAS CLOTHING
- METZ CANADA LINE LIMITED
- POTAMOS BEACH LIMITED
- MELTON ENTERPRISES LIMITED
- KELFIELD TRADING LIMITED
Screen MARBASE TRADING CO. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MARBASE TRADING CO. LIMITED in the app — or pull it programmatically with a free API key.