TOP MARINE AGENTS CM LIMITED
TOP MARINE AGENTS CM LIMITED is a private limited company registered in Cyprus, under HE/286671, incorporated on 10 May 2011. The company was dissolved on 27 November 2013. Registered office address: 1101 Λευκωσία, Cyprus. Directors include NSC DIRECTORS LIMITED. Associated with 20 related entities, including B-WALLET LIMITED, CELEBI LIMITED, and MULTICON CONSTRUCTION & MANAGEMENT SERVICES 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
TOP MARINE AGENTS CM LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κολοκοτρώνη, 6
Floor 1, Flat 6
1101 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | NSC DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | NSC SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/286671 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he286671 | 2026-03-19 | open_in_new |