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MARFIN SECURITIES (CYPRUS) LIMITED

In liquidation
HE107198Company (HE)
Key facts
Registration no.
HE107198
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 17 Jun 2017
Registration date
10 December 1999
Registered address
Γλάδστωνος, 31, 1095, Λευκωσία, Κύπρος
Registered address
Γλάδστωνος, 31
1095, Λευκωσία, Κύπρος
79 companies at this address→
Officers3
ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣDirector · Διευθυντής
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector · Διευθυντής
PANLAW SERVICES LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

AL APHRO (OVERSEAS) LIMITEDHE55150
1 shared officer · PANLAW SERVICES LIMITEDStruck off
AL NADIA CONSTRUCTION LIMITEDHE61785
1 shared officer · PANLAW SERVICES LIMITEDStruck off
B.M.S. CONSTRUCTION CO LIMITEDHE61788
1 shared officer · PANLAW SERVICES LIMITEDStruck off
DENITY HOLDINGS LIMITEDHE306106
1 shared officer · ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣActive
ELECTROPOSITIVE TRADING LIMITEDHE76302
1 shared officer · PANLAW SERVICES LIMITEDStruck off
EREMAID LTDHE453363
1 shared officer · ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣActive
FICHYP LIMITEDHE474705
1 shared officer · PANLAW SERVICES LIMITEDActive
GG ACTIVE LIMITEDHE66040
1 shared officer · PANLAW SERVICES LIMITEDStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.