MARCHDALE LIMITED
MARCHDALE LIMITED is a private limited company registered in Cyprus, under HE/264854, incorporated on 26 March 2010. The company was dissolved on 11 January 2016. Registered office address: 2408 Λευκωσία, Cyprus. Directors include M.S.O. SECRETARIAL LIMITED, ΕΜΙΛΗ ΧΟΛΤ, and ΚΑΘΡΙΝ ΡΕΒΕΚΚΑ ΣΤΟΥΑΡΤ. Associated with 20 related entities, including CHUMANI ENTERPRISES LIMITED, CEE COLLECT FUND 1 LTD, and SOYUZNEFTEGAS 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
MARCHDALE LIMITED
Registered Address
Αγίου Νικολάου, 67-69
Flat 103
'Εγκωμη
2408 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΑΘΡΙΝ ΡΕΒΕΚΚΑ ΣΤΟΥΑΡΤ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΜΙΛΗ ΧΟΛΤ (director) |
| 2026-05-29 | SECRETARY ADDED | M.S.O. SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΚΑΘΡΙΝ ΡΕΒΕΚΚΑ ΣΤΟΥΑΡΤ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΕΜΙΛΗ ΧΟΛΤ (director) |
| 2026-04-04 | SECRETARY ADDED | M.S.O. SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/264854 | 2026-05-29 |