MARCEAU ENTERPRISES LIMITED
MARCEAU ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/198476, incorporated on 5 May 2007. The company was dissolved on 11 January 2016. Registered office address: 1097 Λευκωσία, Cyprus. Directors include ISALOS NOMINEES LIMITED and JOMALAW (SECRETARIAL) LIMITED. Associated with 20 related entities, including H.A.Y. MALIBU VENTURES LIMITED, DIARESCO TRADING LIMITED, and CYNOGA PROPERTY MANAGEMENT LTD. 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
MARCEAU ENTERPRISES LIMITED
Registered Address
Διαγόρου, 4
KERMIA BUILDING, Floor 1, Flat 103
1097 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ISALOS NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | JOMALAW (SECRETARIAL) LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | JOMALAW (SECRETARIAL) LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ISALOS NOMINEES LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/198476 | 2026-05-29 |