MALOREN LIMITED
Registration number HE198429 · Cyprus
MALOREN LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 2,438 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-04
- Type
- Private Company
- Registered address
- Στασίνου, 1,, MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 2,438 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΩΤΗΡΙΟΣ ΤΣΙΓΑΡΙΔΗΣ director
- PLANTRUST SECRETARIAL LIMITED secretary
Companies at the same registered address
- S.I. GLOBAL TRUSTEES LIMITED
- SKYBRIDGE LIMITED
- MOON GALA HOLDINGS LIMITED
- EMERALD RESIDENCE LIMITED
- AQUAMARINE RESIDENCE LIMITED
- WECOPY FINTECH LTD
Companies with the same directors
- FINLEX HOLDINGS LIMITED
- PINKRIM HOLDINGS LIMITED
- LORDFIELD HOLDINGS LIMITED
- BALLADSIDE HOLDINGS LIMITED
- AZERINEX TRADING LIMITED
- NILMINI INVESTMENTS LIMITED
- SHANTERY HOLDING LTD
- CETTANΟ LTD
Screen MALOREN LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MALOREN LIMITED in the app — or pull it programmatically with a free API key.