MARNILI CONSULTANTS LIMITED
MARNILI CONSULTANTS LIMITED is a private limited company registered in Cyprus, under HE/204735, incorporated on 30 July 2007. The company was dissolved on 11 January 2016. Registered office address: 4532 Λεμεσός, Cyprus. Directors include ALTOLEX LIMITED and ALTOSERVE LIMITED. Associated with 20 related entities, including KAMBUNA HOLDINGS LIMITED, GESSIMACO TRADING LIMITED, and SUNSOL 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
MARNILI CONSULTANTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αμαθούντος, 82
VASHIOTIS COURT, DELILAH HOUSE, Floor 1, Flat 103
4532 Λεμεσός
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 | DIRECTOR ADDED | ALTOLEX LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ALTOSERVE LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/204735 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he204735 | 2026-03-19 | open_in_new |