MALEVI ALLIANCE LIMITED
Registration number HE241586 · Cyprus
MALEVI ALLIANCE LIMITED is an active private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 73 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-11-11
- Type
- Private Company
- Registered address
- Λυκούργου, 38,, Αθηένου, 7600, Λάρνακα, Κύπρος
- Post code
- 7600
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 73 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗ director
- ΧΡΙΣΤΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗ secretary
Companies at the same registered address
- GANTT LIMITED
- RAKMONT ENTERPRISES LIMITED
- GRANDLENS LIMITED
- WORLDWILL LIMITED
- TAFIT LIMITED
- AMILORID LIMITED
Companies with the same directors
Screen MALEVI ALLIANCE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MALEVI ALLIANCE LIMITED in the app — or pull it programmatically with a free API key.