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MARCHELLON HOLDINGS CO. LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1992-04-13 | Reg. HE/48637 | Data as of 2026-05-29

MARCHELLON HOLDINGS CO. LIMITED is a private limited company registered in Cyprus, under HE/48637, incorporated on 13 April 1992. The company was dissolved on 11 January 2016. Registered office address: 4000 Λεμεσός, Cyprus. Directors include VERBINA SECRETARIAL SERVICES LIMITED, ALAN SIMMONS, and YIN SIEN CHEN. Associated with 20 related entities, including J.V. SOVASATOM LIMITED, ALTONA MANAGEMENT & CONSULTANCY LIMITED, and BLAVERY ENTERPRISES CO. 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.

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Official Identifiers

REGISTRATION NUMBER HE/48637

Name Registry

LEGAL

MARCHELLON HOLDINGS CO. LIMITED

Registered Address

Αρχ. Μακαρίου ΙΙΙ, 14
STAMATIOU CENTER, BLOCK A, Flat 501A
Μέσα Γειτονιά
4000 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 J.V. SOVASATOM LIMITED dissolved
🇨🇾 BLAVERY ENTERPRISES CO. LIMITED dissolved
🇨🇾 GILDA TRADING CO. LIMITED dissolved
🇨🇾 VIGO HOLDINGS LIMITED dissolved
🇨🇾 TERNO HOLDINGS LIMITED dissolved
🇨🇾 J.V. BUSINESS FORTUNE LIMITED dissolved
🇨🇾 LINCHPIN ENTERPRISES LIMITED dissolved
🇨🇾 DIAMOND HUNTER HOLDINGS LIMITED dissolved
🇨🇾 MARKETEER ENTERPRISES LIMITED dissolved
🇨🇾 DIAMOND EPOCH HOLDINGS LIMITED dissolved
🇨🇾 SPAGO TRADING CO. LIMITED dissolved
🇨🇾 J. V. KOMETA (CYPRUS) LIMITED dissolved
🇨🇾 LADESCO TRADING CO. LIMITED dissolved
🇨🇾 ACTARUS TRADING CO. LIMITED dissolved
🇨🇾 ANCOEM LIMITED dissolved

Change Log (7)

Date Change Details
2026-05-29 SECRETARY ADDED VERBINA SECRETARIAL SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED YIN SIEN CHEN (director)
2026-05-29 DIRECTOR ADDED ALAN SIMMONS (director)
2026-04-06 OFFICER ADDED ΜΑΡΙΟΣ ΑΜΕΡΙΚΑΝΟΣ (officer)
2026-04-04 DIRECTOR ADDED YIN SIEN CHEN (director)
2026-04-04 SECRETARY ADDED VERBINA SECRETARIAL SERVICES LIMITED (secretary)
2026-04-04 DIRECTOR ADDED ALAN SIMMONS (director)

Source Records (1)

cyprusregistry HE/48637 2026-05-29
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