DOSSIERS / MARZA TRADE LIMITED
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Company dossier

MARZA TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-15
KYBE ID: HE95335 · HE95335 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARZA TRADE LIMITED
DRCIP data.gov.cy
HE95335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-15
DRCIP data.gov.cy
Καταλάνου, 3,, Flat 402,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ARTELATO INVESTMENTS LIMITEDdissolvedAVTOINVEST LIMITEDdissolvedBERISHA DEVELOPMENT COMPANY (MOROCCO) LIMITEDdissolvedBRIGHTROAD INVESTMENTS LIMITEDstrike_offBUSTOURS CO. LIMITEDdissolvedCFS CORPORATE FINANCE SOLUTIONS LIMITEDstrike_offCOMAGRO INVESTMENTS LIMITEDdissolvedDIGITALTOOL SERVICES LIMITEDdissolvedDREAMSIDE INTERACTIVE LIMITEDstrike_offESSENTIALPART SERVICES LIMITEDdissolvedFEASTWOOD HOLDING LIMITEDstrike_offFINEIMAGE LIMITEDstrike_offGOODWIN GAMES LIMITEDstrike_offIMPERIALSTEP ENTERPRISES LIMITEDdissolvedJAT OVERSEAS LIMITEDdissolvedMAGNIFIER INVESTCO 1 LIMITEDstrike_offPOWEROAD HOLDINGS LIMITEDdissolvedPRICEDALE INVESTMENTS LIMITEDdissolvedQUERANDA CONSULTANTS LIMITEDdissolvedRODEMADAN (INDIA) LIMITEDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100