MALKO TRASPORTATIONS LIMITED
Registration number HE115698 · Cyprus
MALKO TRASPORTATIONS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 59 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-10-31
- Type
- Private Company
- Registered address
- Δανάης, 6,, ALEXANDROS COURT, Floor Ισόγειο, Flat 001,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 59 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΗΣ ΜΑΛΓΑΡΗΣ director
- A.PAPA SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- A. PAPA SERVICES
- COSTEL TRANS
- ΕΠΙΧΕΙΡΗΣΕΙΣ "ΚΟΥΖΑΛΕΝΑ" ΛΙΜΙΤΕΔ
- PAPA TRANSPORT LIMITED
- ΜΕΤΑΦΟΡΑΙ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ
- 4S SERVICES LIMITED
Screen MALKO TRASPORTATIONS LIMITED — sanctions, PEP & reliability score →
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