MARVENIC HOLDINGS LIMITED
MARVENIC HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/175676, incorporated on 2 May 2006. The company was dissolved on 11 January 2016. Registered office address: 2007 Λευκωσία, Cyprus. Directors include LATIMER (MANAGEMENT SERVICES) LIMITED and VALENTYN MAZEPIN. Associated with 20 related entities, including ROLASTING TRADING LIMITED, FEBENA HOLDINGS LIMITED, and ELIANT INVESTMENTS 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
MARVENIC HOLDINGS LIMITED
Registered Address
Ιφιγενείας, 7
Floor 4
Στρόβολος
2007 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | VALENTYN MAZEPIN (director) |
| 2026-05-29 | SECRETARY ADDED | LATIMER (MANAGEMENT SERVICES) LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | VALENTYN MAZEPIN (director) |
| 2026-04-04 | SECRETARY ADDED | LATIMER (MANAGEMENT SERVICES) LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/175676 | 2026-05-29 |