MARISHA LTD
MARISHA LTD is a private limited company registered in Cyprus, under HE/344267, incorporated on 12 June 2015. The company is currently active. The company has been operating for 10 years. Registered office address: 2014 Λευκωσία, Cyprus. Directors include PAKTORIA HOLDINGS LIMITED. Associated with 20 related entities, including AYDINA INVESTMENTS LTD, VALASTERO LIMITED, and GENEVA CAPITAL MANAGEMENT (CYPRUS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MARISHA LTD
Εταιρεία - Ιδιωτική
Registered Address
Κώστα Αναξαγόρα, 30
STORIKON BUILDING, Floor 1, Flat 102
2014 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | PAKTORIA HOLDINGS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PAKTORIA HOLDINGS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/344267 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he344267 | 2026-03-19 | open_in_new |