MALBA - TIMBER
Registration number BN37201 · Cyprus
MALBA - TIMBER is an active business name registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 63 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-01-31
- Type
- Business name
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 116,, THELMA BUILDING,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MALBA TRADE COMPANY LTD shareholder
Companies at the same registered address
- BISHOP MEDICAL SUPPLIES LIMITED
- SHFM. OUTSOURCING
- SHFM ADVISORS SERVICES
- ROOSIS HOLDINGS LIMITED
- PETEVINOS ESTATES LIMITED
- CLIVIACO ENTERPRISES LIMITED
Screen MALBA - TIMBER — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MALBA - TIMBER in the app — or pull it programmatically with a free API key.