ΜΑΛΟΥΓΗ ΛΙΜΙΤΕΔ
Registration number HE25947 · Cyprus
ΜΑΛΟΥΓΗ ΛΙΜΙΤΕΔ is an active private company registered in Cyprus, incorporated in 1986 (about 40 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 98 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1986-01-04
- Type
- Private Company
- Registered address
- Σιαφι, 1,, PORTO BELLO, Flat 401,, 3042, Λεμεσός, Κύπρος
- Post code
- 3042
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARIA FEDOROVA director
- K.P.E SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- EXNESS HOLDINGS CY LIMITED
- MERMAID PARADE
- POSEIDON ARCTIC VOYAGES LTD
- X.P.X .PRNS
- PORTO BELLO CENTRE
- PORTO BELLO BUSINESS CENTRE
Companies with the same directors
- IPF COMPANY LIMITED
- WESTA TRADING LIMITED
- ΑΓΡΟΚΤΗΜΑ ΝΙΚΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
- EXNESS HOLDINGS CY LIMITED
- ECUNALAND PROPERTIES LIMITED
- EXNESS GLOBAL LIMITED
- BTI COMMUNICATIONS LIMITED
- PMAP PROPERTIES LTD
Screen ΜΑΛΟΥΓΗ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΜΑΛΟΥΓΗ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.