KYBE — See who's really behind any company

Company dossier

M.C.E. MARNEROS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-21
KYBE ID: HE303347 · HE303347 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameM.C.E. MARNEROS TRADING LTD

DRCIP data.gov.cy

RegistrationHE303347

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-03-21

DRCIP data.gov.cy

Registered addressΚαρατζιά, 1,, THELMA COURT, Flat 203,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GLOBALSERVE TRAININGactive KULITSO LIMITEDdissolved PALATIAL ENTERPRISES LIMITEDstrike_off PETRIDES & MESSARIS INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

C.M. TOURISM STUDIES CENTREShared officer / director · 2 share this ΧΡ. ΜΑΡΝΕΡΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this EMG GAL TRADE PROFILES LIMITEDShared officer / director · 3 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
ΧΡΙΣΤΟΣ ΜΑΡΝΕΡΟΣ	director	—	Cyprus registry
ΜΑΡΙΑ-ΕΛΕΝΑ ΜΑΡΝΕΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched