MARMANDE TRADING LIMITED
Registration number HE67230 · Cyprus
- Incorporated
- 1994-12-08
- Type
- Private Company
- Registered address
- Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, Flat 403,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MOUTALAPOV KHAFIZOULLA director
- ΑΝΤΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣ secretary
Companies at the same registered address
- BERGAMO TRADING LIMITED
- MAXFIL TRADING LIMITED
- CROTESSE ENTERPRISES LIMITED
- FIALKA TRADING LIMITED
- TRANSCAPITAL BUSINESS CONSULTING LIMITED
- BARLONI ECOLOGICAL SYSTEMS
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.