MARMION ENTERPRISES LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 1991-05-20 | Reg. EE/43909 | Data as of 2026-05-29

MARMION ENTERPRISES LIMITED is a private limited company registered in Cyprus, under EE/43909, incorporated on 20 May 1991. The company was dissolved on 14 September 2001. Directors include EVAND TRADING LIMITED. Sole shareholder is EVAND TRADING LIMITED. Associated with 3 related entities, including MONTANA LIDO LIMITED, FIDENTIA SECRETARIAL LIMITED, and CHEMROCK (OVERSEAS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER EE/43909

Name Registry

LEGAL

ΒΙΟΛΟΓΙΚΟ ΕΞΤΡΑ ΠΑΡΘΕΝΟ ΕΛΑΙΟΛΑΔΟ ''ΩΦΕΛΙΩΝ''

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

EVAND TRADING LIMITED

SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 MONTANA LIDO LIMITED

🇨🇾 FIDENTIA SECRETARIAL LIMITED

🇨🇾 CHEMROCK (OVERSEAS) LIMITED dissolved

Change Log (4)

Date	Change	Details
2026-04-06	OFFICER ADDED	EVAND TRADING LIMITED (officer)
2026-04-06	NAME CHANGED	MARMION ENTERPRISES LIMITED
2026-04-06	STATUS CHANGED	active → dissolved
2026-04-04	SHAREHOLDER ADDED	EVAND TRADING LIMITED (shareholder)

Source Records (3)

cyprusregistry	EE/43909	2026-05-29
opensanctions	oc-companies-cy-he43909	2026-03-19	open_in_new
cyprusregistry	HE/43909	2026-02-08