KYBE — See who's really behind any company

Company dossier

MARLENKA LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-14
KYBE ID: HE283252 · HE283252 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameMARLENKA LTD

DRCIP data.gov.cy

RegistrationHE283252

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-14

DRCIP data.gov.cy

Registered addressΟμήρου, 12,, Κάτω Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BOUQUETOMANIA LIMITEDactive CREPERIE GEORGES SANDWICH - ICE CREAM LTDdissolved GIORKAT DISTRIBUTORactive HUNGARIAN SPORTS SHOPactive ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΘΑΙΝΟΝΤΑΣ ΑΛΛΙΩΣ ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

GIORKAT DISTRIBUTORShared registered address · 4 share this BOUQUETOMANIA LIMITEDShared registered address · 4 share this CREPERIE GEORGES SANDWICH - ICE CREAM LTDShared registered address · 4 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

2 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched