MALIKO HOLDINGS LIMITED
Registration number HE150095 · Cyprus
- Incorporated
- 2004-07-02
- Type
- Private Company
- Registered address
- Γρηγόρη Αυξεντίου, 55,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
- Post code
- 2560
- District
- Nicosia
- Status
- Dissolved
⚠ 119 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DEMA SECRETARIAL LIMITED secretary
Companies at the same registered address
- PAXSTONE LIMITED
- ANAMET LIMITED
- B & B REAL ESTATES LIMITED
- NEW BAY ENTERPRISES LIMITED
- BANDYA TRADING LIMITED
- AVOCEDA HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.