MARSINO TRADING LIMITED
MARSINO TRADING LIMITED is a private limited company registered in Cyprus, under HE/61502, incorporated on 13 April 1994. The company was dissolved on 15 September 2014. Registered office address: Λευκωσία, Cyprus. Directors include A.K. COSMOSERVE (SECRETARIAL) LIMITED, T.M. AL SAQR LTD, and ΚΑΤΙΑ ΠΕΤΡΗ, and 1 other. Associated with 20 related entities, including FALKENBURG CONSULTANTS LIMITED, TERAZZI LIMITED, and PEDWELL 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.
Official Identifiers
Name Registry
MARSINO TRADING LIMITED
Registered Address
Kennedy, 89
Floor 2
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 (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΙΩΑΝΝΗΣ ΚΑΣΑΠΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΑΤΙΑ ΠΕΤΡΗ (director) |
| 2026-05-29 | SECRETARY ADDED | A.K. COSMOSERVE (SECRETARIAL) LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | T.M. AL SAQR LTD (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΚΑΤΙΑ ΠΕΤΡΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΙΩΑΝΝΗΣ ΚΑΣΑΠΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | A.K. COSMOSERVE SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/61502 | 2026-05-29 |