MALGOSIA TRADING LIMITED
Registration number HE110594 · Cyprus
MALGOSIA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 128 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-04-10
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 51,, ΑΘΗΝΑΙΟ BUILDING, Floor 3,, Πάφος, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALAN MARLEY director
- JOHANNE ELLEN MARLEY director
- ΜΑΡΙΑ ΔΑΥΙΔ director
- ΜΑΡΙΑ ΦΩΤΙΑΔΟΥ director
- CYMANCO SERVICES LIMITED secretary
Companies at the same registered address
- LOYAL SERVICES LIMITED
- HLD CO. LIMITED
- STARR CO. LIMITED
- LILAFCO LIMITED
- PAUL PELAGHIAS AND CO. LIMITED
- GRADESENSE TRADING LIMITED
Companies with the same directors
- MP DIALOGUE CENTER OF THERAPY
- SQ GENERAL TRADING AND CONSULTING LIMITED
- SELECOM DEVELOPMENT LIMITED
- SAMPOWER LIMITED
- CAROLINA TOBACCO COMPANY LIMITED
- EDDY R & D LIMITED
- SALODER LIMITED
- BRATINA LIMITED
Screen MALGOSIA TRADING LIMITED — sanctions, PEP & reliability score →
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