DOSSIERS / MARSY TRADING LIMITED
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MARSY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-31
KYBE ID: HE48366 · HE48366 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
MARSY TRADING LIMITED
DRCIP data.gov.cy
HE48366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-31
DRCIP data.gov.cy
Μνασιάδου, 10,, ELMA HOUSE,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAS HOLDINGS LIMITEDdissolvedABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERSactiveAMAGERT OVERSEAS LIMITEDdissolvedA.M.E. GATES LIMITEDdissolvedAMERICAN FIDELITY (CYPRUS) LIMITEDdissolvedANTEMARIS LIMITEDdissolvedARLENCO MANAGEMENT LIMITEDdissolvedASCROFT CONSULTING LIMITEDdissolvedASHKAR TRADING LIMITEDdissolvedBASVETCO TRADING LIMITEDdissolvedBATEMAN PIPELINE SERVICES LIMITEDdissolvedBEMARCO ESTATES LIMITEDdissolvedBERNODA CONSULTANTS LIMITEDdissolvedBESTIN LIMITEDdissolvedBIZACO INVESTMENTS LIMITEDdissolvedBLACK'S LEGISLATIVE SERVICES LIMITEDdissolvedBLEREMO INVESTMENTS LIMITEDdissolvedBOSLERMO HOLDING LIMITEDdissolvedBPA TRADING LIMITEDdissolvedBRAMLEY OVERSEAS LIMITEDdissolved

+174 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΡΑΜΙΧΑΛΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΥΡΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100