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MALUMBRES LIMITED

Registration number HE280522 · Cyprus

MALUMBRES LIMITED is an active private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 294 companies.

Jurisdiction
Cyprus
Incorporated
2011-01-20
Type
Private Company
Registered address
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE,, 1066, Λευκωσία, Κύπρος
Post code
1066
Registry
Cyprus Registrar
Status
Active

294 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 malumbres.com

Directors & officers

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

Companies at the same registered address

Companies with the same directors

Screen MALUMBRES LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MALUMBRES LIMITED in the app — or pull it programmatically with a free API key.