Cyprus Companies House
Three-month strike-off notice publishedCompany

MARMANI TRUSTEES (PTC) LTD

MARMANI TRUSTEES (PTC) LTD is a three-month strike-off notice published company in Cyprus, registration number HE454759, registered on 20 December 2023 in Limassol.

HE454759Registered 20/12/2023Limassol, Cyprus

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Registry Status

Three-month strike-off notice published

Company Age

2Years 10 mo

Incorporated 20/12/2023

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MARMANI TRUSTEES (PTC) LTD (HE454759) is a Company (Private) registered in Limassol, Cyprus, incorporated on 20/12/2023 — 2 years 10 months old. Its current registry status is “Three-month strike-off notice published”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE454759
Company type
Company
Sub-type
Private
Status
Three-month strike-off notice published
Status date
03/07/2026
Registration date
20/12/2023
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

28 Oktovriou, 353, KANIKA SEA FORUM, BLOCK B, Floor 4, Flat 408, 3107, Limassol, Cyprus

Greek (official): 28 Οκτωβρίου, 353, KANIKA SEA FORUM, BLOCK B, Floor 4, Flat 408, 3107, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3107

Directors & secretary

MARMANI TRUSTEES (PTC) LTD has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Α••••• Ι••••••••Director(Διευθυντής)
  • Χ••••••• Σ••••• Κ••••Director(Διευθυντής)
  • Α••••• Ι••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of MARMANI TRUSTEES (PTC) LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about MARMANI TRUSTEES (PTC) LTD

Who are the directors of MARMANI TRUSTEES (PTC) LTD?
MARMANI TRUSTEES (PTC) LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was MARMANI TRUSTEES (PTC) LTD registered?
MARMANI TRUSTEES (PTC) LTD was registered with the Cyprus Registrar of Companies on 20/12/2023.
Is MARMANI TRUSTEES (PTC) LTD still active?
MARMANI TRUSTEES (PTC) LTD is currently recorded as “Three-month strike-off notice published” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.