DOSSIERS / MARFIN CYPRUS
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Company dossier

MARFIN CYPRUS

CYPRUS · COMPANY · INCORPORATED 2001-06-22
KYBE ID: BN21724 · BN21724 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
MARFIN CYPRUS
DRCIP data.gov.cy
BN21724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-22
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, KASTELLORIZO BUILDING, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
MARFIN SECURITIES (CYPRUS) LIMITEDshareholder—Cyprus registry

Risk signals

0 matched