M.C.G. HOLDING LIMITED
M.C.G. HOLDING LIMITED is a private limited company registered in Cyprus, under HE/98654, incorporated on 25 November 1998. The company was dissolved on 11 January 2016. Registered office address: 3309 Λεμεσός, Cyprus. Directors include ROSWAY NOMINEES LIMITED, ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ, and ΙΒΑ ΜΑΡΙΝΟΒΑ. Associated with 20 related entities, including BETHLANE ENTERPRISES LIMITED, ASTROCOM (OVERSEAS) LIMITED, and SILVERLINE PRIVATE SCHOOL 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
M.C.G. HOLDING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Ζώνης, 4
PALATINO SUITE
3309 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΙΒΑ ΜΑΡΙΝΟΒΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ (director) |
| 2026-05-29 | SECRETARY ADDED | ROSWAY NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/98654 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he98654 | 2026-03-19 | open_in_new |