MALO CHICO
Registration number BN35722 · Cyprus
MALO CHICO is an active business name registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 232 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-12-21
- Type
- Business name
- Registered address
- Αγίας Ελένης, 2,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 232 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΦΟΙΒΗ ΚΛΗΡΙΔΟΥ shareholder
Companies at the same registered address
- RC BRIDGE LTD
- GOELAND OVERSEAS HOLDING LTD
- PRIMEBYTE SOLUTIONS LTD
- H.E.B. HIGH END BUILDERS LIMITED
- KEEP KYROS LTD
- DATA BOOST LIMITED
Companies with the same directors
- CLERIDES MED SUPPLIES LTD
- ΦΟΙΒΟΣ, ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
- FOLANTEZ INVESTMENTS LTD
- CLERIDES ACADEMIC SERVICES LTD
- MALO CHICO LOVE LTD
- ONE LOVE CYPRUS LTD
- H. CL. SECRETARIAL SERVICES LIMITED
- H. CL. DIRECTORS LTD
Screen MALO CHICO — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MALO CHICO in the app — or pull it programmatically with a free API key.