"TH MARKUS (MIDDLE EAST) LIMITED"

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 1984-10-31 | Reg. EE/23037 | Data as of 2026-05-29

"TH MARKUS (MIDDLE EAST) LIMITED" is a private limited company registered in Cyprus, under EE/23037, incorporated on 31 October 1984. The company was dissolved on 30 September 1994. Directors include FALOREMO TRADING LIMITED. Sole shareholder is FALOREMO TRADING LIMITED. Associated with 7 related entities, including OSALEMIA TRADING LIMITED, SPYRACHRI AGENCY LIMITED, and CHRISTIS ENOTIADES (HOLDINGS) 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/23037

Name Registry

LEGAL

BAR XPOSURE

Signal Intelligence

verified

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

Key Management & Controllers

FALOREMO TRADING LIMITED

SHAREHOLDER

Associated Entities

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

🇨🇾 OSALEMIA TRADING LIMITED dissolved

🇨🇾 SPYRACHRI AGENCY LIMITED

🇨🇾 CHRISTIS ENOTIADES (HOLDINGS) LIMITED dissolved

🇨🇾 AGMA AUTOPARTS LIMITED dissolved

🇨🇾 T.V.H. JEWELLERY LIMITED dissolved

🇨🇾 OPPEDISANO LIMITED dissolved

🇨🇾 A.P. & P.A. TRADING CO. LIMITED dissolved

Change Log (1)

Date	Change	Details
2026-04-04	SHAREHOLDER ADDED	FALOREMO TRADING LIMITED (shareholder)

Source Records (3)

cyprusregistry	EE/23037	2026-05-29
opensanctions	oc-companies-cy-he23037	2026-03-19	open_in_new
cyprusregistry	HE/23037	2026-02-10