GRIMALDIA LIMITED
Registration number HE230184 · Cyprus
GRIMALDIA LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 799 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-05-28
- Type
- Private Company
- Registered address
- Παντελή Κατελάρη, 21,, LIBRA HOUSE OFFICE COMPLEX, Floor 2, Flat 205,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 799 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KAMESH RAMANAH director
- ILCOM LIMITED secretary
Companies at the same registered address
- MOLVIS LIMITED
- SUREFOOD PAPAELLINAS LTD
- DIVERGENT LTD
- TERACODE LTD
- BAKKI PILE TRADING
- C AND T OUTREACH SERVICES
Companies with the same directors
- BROCO INVESTMENTS INC.
- BASEL FINANCIAL INC.
- FXCOMPANY FINANCIAL GROUP LTD
- FXOPEN INVESTMENTS INC.
- KRG FIDES PARTNERS LIMITED
Screen GRIMALDIA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GRIMALDIA LIMITED in the app — or pull it programmatically with a free API key.