MALONER INVESTMENTS LIMITED
Registration number HE136090 · Cyprus
MALONER INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,002 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-02-06
- Type
- Private Company
- Registered address
- Χρύσανθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥ director
- ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΥ director
- MERITSERVUS SECRETARIES LTD secretary
Companies at the same registered address
- PRECIOSA A.S.
- BAYSWATER INTERNATIONAL LIMITED
- AMERICA-MIDEAST EDUCATIONAL AND TRAINING SERVICES, INC
- ZILVER-BERK B.V.
- BANK OF BEIRUT S.A.L.
- TRANS WORLD RADIO
Companies with the same directors
- GOLDEN BATCH COOKIES
- P.A.S. SILVER (CYPRUS) LIMITED
- JIMENSON ENTERPRISES LIMITED
- HEFLINHAM HOLDINGS LIMITED
- KINDSELIA HOLDINGS LIMITED
- DROSO HOMES LIMITED
- NLC DEVELOPMENT LIMITED
- GSB LOGISTIC LIMITED
Screen MALONER INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MALONER INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.