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MARKIANO HOLDINGS (OVERSEAS) LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2001-10-03 | Reg. HE/124240 | Data as of 2026-05-29

MARKIANO HOLDINGS (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under HE/124240, incorporated on 3 October 2001. The company was dissolved on 28 April 2010. Registered office address: 3106 Λεμεσός, Cyprus. Directors include TOTALSERVE MANAGEMENT LIMITED and GLOBAL EUROPEAN SERVICES LTD. Associated with 20 related entities, including F.C. FIKARDOS CONSULTANTS LIMITED, SKAFEX HOLDINGS LIMITED, and ZDL GLOBAL 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.

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Official Identifiers

REGISTRATION NUMBER HE/124240

Name Registry

LEGAL

MARKIANO HOLDINGS (OVERSEAS) LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Γρηγορίου Ξενοπούλου, 17
TOTALSERVE HOUSE
3106 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.

🇨🇾 ZDL GLOBAL LIMITED dissolved
🇨🇾 VOUBLONTO HOLDINGS LIMITED dissolved
🇨🇾 JNA HOLDINGS LIMITED dissolved
🇨🇾 VALVERLEN HOLDINGS LIMITED dissolved
🇨🇾 LIVIMOL HOLDING LIMITED dissolved
🇨🇾 BAROLD HOLDINGS LIMITED dissolved
🇨🇾 SHAANTIDHAN VENTURES LIMITED dissolved
🇨🇾 MARLOR CONSULTANTS LIMITED dissolved
🇨🇾 ESULI TRADING LIMITED dissolved
🇨🇾 QUADRILLE CONSULTANTS LIMITED dissolved
🇨🇾 QUADAIN INVESTMENTS LIMITED dissolved
🇨🇾 SABEANO TRADING LIMITED dissolved
🇨🇾 BTQA PARTNERS LIMITED dissolved
🇨🇾 YARANA HOLDINGS LIMITED dissolved
🇨🇾 BRACL TRADING LIMITED dissolved
🇨🇾 RRE FINANCE HOLDINGS LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED TOTALSERVE MANAGEMENT LIMITED (secretary)
2026-05-29 DIRECTOR ADDED GLOBAL EUROPEAN SERVICES LIMITED (director)

Source Records (2)

cyprusregistry HE/124240 2026-05-29
opensanctions oc-companies-cy-he124240 2026-03-19 open_in_new