MALDEN HOLDINGS LIMITED
Registration number HE150537 · Cyprus
- Incorporated
- 2004-07-20
- Type
- Private Company
- Registered address
- Π. Κατελάρη, 21,, LIBRA HOUSE, Floor 3, Flat 304,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- District
- Nicosia
- Status
- Dissolved
⚠ 295 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- N.G.M. SERVICES LIMITED director
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ secretary
Companies at the same registered address
- AMBRE LIMITED
- ALONA SHIPPING COMPANY LIMITED
- LIRIA MARINE COMPANY LIMITED
- PARITA MARINE COMPANY LIMITED
- SOROKOS SHIPPING COMPANY LIMITED
- ALANDALOS SHIPPING COMPANY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.