MALENIO TRADING LIMITED
Registration number HE174082 · Cyprus
MALENIO TRADING LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 661 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-03-22
- Type
- Private Company
- Registered address
- 1 Απριλίου, 47,, DEMETRIOU BUILDING 2, Floor 1, Flat 12,, 3117, Λεμεσός, Κύπρος
- Post code
- 3117
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 661 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GUNARS GRUNDULIS director
- ΛΙΛΙΑΝΑ ΤΕΡΕΖΑΣ director
- ΠΕΤΡΟΣ ΠΑΛΑΙΟΛΟΓΟΣ secretary
Companies at the same registered address
- Μ & Μ MASTER MEDICAL LIMITED
- SAFERSOX LTD
- G.I.K. TELECOM & SYSTEM INTEGRATION LTD
- PRIVATE INSTITUTE JOHANNA'S ENGLISH LEARNING CENTRE
- D.A.N. TELECOMMUNICATIONS
- PRAVION CAFE NO. 1
Companies with the same directors
- Μ & Μ MASTER MEDICAL LIMITED
- SORTEX SOLUTIONS LIMITED
- EXLINE EXPERTS LIMITED
- PIRUZZIO ENTERPRISES LIMITED
- RODOZA TRADING LIMITED
- BARTIX LIMITED
- EXBRIGHT LIMITED
- LOTEXA CONTRACTS LΙΜΙΤΕD
Screen MALENIO TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MALENIO TRADING LIMITED in the app — or pull it programmatically with a free API key.