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MARIMEX INTERNATIONAL ENTERPRISES LTD

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MARIMEX INTERNATIONAL ENTERPRISES LTD

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Key Data

Status

Registered

Company No.

OE009441

Incorporation date

22/12/2022

Size

-

Classification

-

Contacts

Registered address

Registered address

Intershore Chambers, PO BOX 4342, Road Town, TortolaCopy
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Latest events (Record since 22/12/2022)
dot icon17/11/2025
Update statement made on 07 november 2025 with changes
View PDF (6 pages)
dot icon27/12/2024
Update statement made on 07 december 2024 no change
View PDF (1 pages)
dot icon19/07/2024
Update statement made on 19 march 2024 with changes
View PDF (7 pages)
dot icon25/01/2024
Update statement made on 21ST december 2023 with changes
View PDF (5 pages)
dot icon22/12/2022
Registration of an overseas entity
View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
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Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
07/11/2026

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Panayiotis Hassapis
Individual Beneficial Owner
18/11/2009 - Present
-
Expand
Maria Hasspis
Individual Beneficial Owner
19/03/2024 - Present
-
Expand
Costantinos Hasspis
Individual Beneficial Owner
19/03/2024 - Present
-
Expand

Persons with Significant Control

0

No PSC data available.

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Description

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About MARIMEX INTERNATIONAL ENTERPRISES LTD

MARIMEX INTERNATIONAL ENTERPRISES LTD is an(a) Registered company incorporated on 22/12/2022 with the registered office located at Intershore Chambers, PO BOX 4342, Road Town, Tortola. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MARIMEX INTERNATIONAL ENTERPRISES LTD?

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MARIMEX INTERNATIONAL ENTERPRISES LTD is currently Registered. It was registered on 22/12/2022 .

Where is MARIMEX INTERNATIONAL ENTERPRISES LTD located?

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MARIMEX INTERNATIONAL ENTERPRISES LTD is registered at Intershore Chambers, PO BOX 4342, Road Town, Tortola.

What is the latest filing for MARIMEX INTERNATIONAL ENTERPRISES LTD?

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The latest filing was on 17/11/2025: Update statement made on 07 november 2025 with changes.