KYBE — See who's really behind any company

Company dossier

MAREA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-06
KYBE ID: HE57174 · HE57174 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameMAREA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE57174

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-09-06

DRCIP data.gov.cy

Registered addressΒασ. Κωνσταντίνου, 21,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

NOBILEA TRADING LIMITEDdissolved OCTAGON CAPITAL ENTERPRISES LIMITEDdissolved TOPTEAM TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

NOBILEA TRADING LIMITEDShared registered address · 4 share this OCTAGON CAPITAL ENTERPRISES LIMITEDShared registered address · 4 share this TOPTEAM TRADING LIMITEDShared 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
ALEXEY BELSKY	director	—	Cyprus registry
OMNI COMPANY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched