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Company dossier

MARALEX OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-15
KYBE ID: HE57324 · HE57324 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameMARALEX OVERSEAS LIMITED

DRCIP data.gov.cy

RegistrationHE57324

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-09-15

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 10Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

S.C.C. CENTER CONSULTING LIMITEDShared 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

3 people

Name	Role	From	Source
IGOR YA LERNER	director	—	Cyprus registry
NICOLAY M. BAKHTIN	director	—	Cyprus registry
ΣΩΤΟΣ ΠΑΠΑΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched