MALONEY INDUSTRIES (CYPRUS)
Registration number BN30002 · Cyprus
- Incorporated
- 2007-01-17
- Type
- Business name
- Registered address
- Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- District
- Nicosia
- Status
- Dissolved
⚠ 589 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- FOREMOST (CYPRUS) LIMITED shareholder
Companies at the same registered address
- PINE HILL ESTATES LIMITED
- GINGHAM HOLDINGS LIMITED
- GENTRY INVESTMENT LIMITED
- B.P.C. BUSINESS CONSULTANTS LIMITED
- RAVENSWOOD SERVICES LIMITED
- MACAGRO TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.