MALKO TRASPORTATIONS LIMITED
Registration number HE115698 · 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
- District
- Nicosia
- Status
- Dissolved
⚠ 59 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΓΙΑΝΝΗΣ ΜΑΛΓΑΡΗΣ director
- A.PAPA SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- A. PAPA SERVICES
- AGM TRANSPORT LIMITED
- D.K. (KRATEROS) TRANS LTD
- ARKASTRANS LTD
- D.G. MIROS TRANSPORT LTD
- ΗΝΙΟΧΟΣ ΜΕΤΑΦΟΡΙΚΗ ΛΙΜΙΤΕΔ
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.