MALVERN DEVELOPMENTS LIMITED
Registration number HE18025 · Cyprus
MALVERN DEVELOPMENTS LIMITED is an active private company registered in Cyprus, incorporated in 1982 (about 44 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 303 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1982-08-07
- Type
- Private Company
- Registered address
- Ομήρου, 20,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 303 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ director
- ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥ director
- ΜΑΡΙΑ Μ. ΘΩΜΑΙΔΟΥ director
- ΜΙΧΑΗΛ Μ. ΘΩΜΑΙΔΟΥ director
- ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥ secretary
Companies at the same registered address
- HARPERS TRAVEL & EVENTS LTD
- BRAND ENGINEERING LIMITED
- GRANDWEST LIMITED
- ROYFIELD INVESTMENT LTD
- MARTI.IDE SHIPPING LIMITED
- POLE STAR OVERSEAS CO. LIMITED
Companies with the same directors
- M & V INVESTMENTS LIMITED
- M & V HOLDINGS LIMITED
- THOMAIDES BROTHERS (ENTERPRISES) LIMITED
- HARPERS TRADE & TOURS LIMITED
- ANGLO SIBERIAN MINERALS (CYPRUS) LIMITED
- INFINI TRADING COMPANY LIMITED
- NATICA SHIPPING & TRADING LIMITED
- SMITHS BIG - D NUTS LIMITED
Screen MALVERN DEVELOPMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MALVERN DEVELOPMENTS LIMITED in the app — or pull it programmatically with a free API key.