MALBA - TIMBER
Registration number BN37201 · Cyprus
- Incorporated
- 2012-01-31
- Type
- Business name
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 116,, THELMA BUILDING,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- District
- Limassol
- Status
- Active
⚠ 63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MALBA TRADE COMPANY LTD shareholder
Companies at the same registered address
- FUMICINO LTD
- MOREAS TRADING LTD
- A.B APEXFIDEL LTD
- E-MASH (CY) LTD
- DUGITE CORPORATION LTD
- SHFM. OUTSOURCING
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.