MARBLETON FOURBOX URALSKAYA (CYPRUS) LIMITED
MARBLETON FOURBOX URALSKAYA (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/184793, incorporated on 30 September 2006. The company was dissolved on 27 November 2013. Registered office address: 1065 Λευκωσία, Cyprus. Directors include A.T.S. SERVICES LIMITED, ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ Για ΔΙΟΝΥΣΙΑ ΔΙΟΝΥΣΙΟΥ, and ΑΡΙΣΤΟΔΗΜΟΣ ΜΙΧΑΗΛΙΔΗΣ, and 3 others. Associated with 20 related entities, including BH INVESTMENT PROPERTY XIV LTD, ISKEY HOLDINGS LIMITED, and TROTTERUS ENTERPRISES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MARBLETON FOURBOX URALSKAYA (CYPRUS) LIMITED
Registered Address
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2-4
CAPITAL CENTRE, Floor 9
1065 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (13)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ Για ΔΙΟΝΥΣΙΑ ΔΙΟΝΥΣΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΡΙΣΤΟΔΗΜΟΣ ΜΙΧΑΗΛΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | PAVEL NAZARIYAN (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΠΥΡΙΔΩΝ ΧΑΤΖΗΝΙΚΟΛΑΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΔΙΟΝΥΣΙΑ ΔΙΟΝΥΣΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | A.T.S. SERVICES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ Για ΔΙΟΝΥΣΙΑ ΔΙΟΝΥΣΙΟΥ (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΣΠΥΡΙΔΩΝ ΧΑΤΖΗΝΙΚΟΛΑΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΔΙΟΝΥΣΙΑ ΔΙΟΝΥΣΙΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΡΙΣΤΟΔΗΜΟΣ ΜΙΧΑΗΛΙΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | PAVEL NAZARIYAN (director) |
| 2026-04-04 | SECRETARY ADDED | A.T.S. SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/184793 | 2026-05-29 |