KYBE — See who's really behind any company

Company dossier

MARCHIRAY LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-25
KYBE ID: HE220503 · HE220503 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameMARCHIRAY LTD

DRCIP data.gov.cy

RegistrationHE220503

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-25

DRCIP data.gov.cy

Registered addressΑυγούστου Πικάρ, 14,, ELECTRA HOUSE,, HESPERIDES MANSIONS, Flat 23, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

BLOMSTERON LTDdissolved BSPK NYC GLOBAL LIMITEDdissolved CANFIELDCO LTDstrike_off DIGISPACE LTDdissolved FOLDSHER ALDA LIMITEDdissolved G.C. CAPITAL LTDdissolved LOS ANTOS LIMITEDdissolved MONADELPHE LTDdissolved NITOM GROUP LTDdissolved SEANATA LTDdissolved ULTITRANS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

VINADA LIMITEDShared officer / director · 2 share this LEGRANO CO LTDShared 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

4 people

Name	Role	From	Source
EVITA LEASK	director	—	Cyprus registry
LIOUDMILA PIPIN	director	—	Cyprus registry
MARIA SALOUTSKAYA	director	—	Cyprus registry
LIOUDMILA PIPIN	secretary	—	Cyprus registry

Risk signals

0 matched