MALEFEX ENTERPRISES LIMITED
Registration number HE153413 · Cyprus
MALEFEX ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 455 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-10-27
- Type
- Private Company
- Registered address
- Σταυρού, 56,, KARYATIS CENTRE, BLOCK A, Floor 1, Flat 104,, 2035, Λευκωσία, Κύπρος
- Post code
- 2035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 455 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΥΡΙΑΝΘΗ ΠΑΝΑΓΗ director
- P AND A MANAGEMENT LIMITED secretary
Companies at the same registered address
- RODINIAN LIMITED
- KARYATIDES COMMERCIAL LIMITED
- KARYATIDES DEVELOPMENTS LIMITED
- HYDROMEC LTD
- DEESIDE INVESTMENTS LTD
- FEOFUN LIMITED
Companies with the same directors
- NEFTO-INVEST LIMITED
- CASTEN HOLDINGS LIMITED
- AMELO AGRO ENTERPRISES LIMITED
- ASHCOMBE ENTERPRISES LIMITED
- STIKITO LIMITED
- TEROVAX AGRO SERVICE LIMITED
- MERCAFLEX AGRO HOLDINGS LIMITED
- LANTOX TELCO FINANCING LIMITED
Screen MALEFEX ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MALEFEX ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.