KYBE — See who's really behind any company

Company dossier

MARΚANUT TRADING

CYPRUS · COMPANY · INCORPORATED 2009-04-30
KYBE ID: BN33468 · BN33468 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameMARΚANUT TRADING

DRCIP data.gov.cy

RegistrationBN33468

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2009-04-30

DRCIP data.gov.cy

Registered addressΒερενίκης, 6,, Flat 301,, Στρόβολος, 2002, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.R. ACCOUNT SECURE LTDactive BROUSKO INVESTMENTS LIMITEDactive FIND YOUR ARTactive G.E.O.C. GROUP LTDstrike_off SU YANG SHENG LTDdissolved ΠΑΠΑ & ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΕΣΤΙΑΤΟΡΙΟ ΟΙΟΝΟΦΙΛΟΣ ΛΤΔShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΚΑΣΤΑΝΙΑΣ	shareholder	—	Cyprus registry

Risk signals

0 matched