MALANIS HOLDINGS LIMITED
Registration number HE308283 · Cyprus
MALANIS HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 386 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-06-21
- Type
- Private Company
- Registered address
- Ακρόπολης, 59-61,, Floor 3, Flat 301,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 386 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΓΙΑΛΛΟΥΡΟΥ director
- ΚΑΤΕΡΙΝΑ ΣΙΜΟΥ secretary
Companies at the same registered address
- ABBEYMEAD PROPERTIES (PROPRIETARY) LIMITED
- TAMARRON TRADING 12 (PTY) LTD
- GARMCO HUNGARY HOLDING LIMITED
- G. KASPAROV HOLDINGS LIMITED
- ARTFEX TECHNOLOGIES LIMITED
- GNORIM INVESTMENTS LIMITED
Companies with the same directors
- SIOMA COMPANY LIMITED
- CAOG AIRPORT OPERATIONS (CYPRUS) LIMITED
- ΚΡΕΟΠΩΛΕΙΑ ΧΡΙΣΤΟΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔ
- LETOVIAN LIMITED
- LADMOSCO LIMITED
- SNANTICO ENTERPRISES LIMITED
- ΦΑΡΜΑΚΕΙΟ ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΛΤΔ
- ANDREAS AVRAAMIDES TRANSPORTS CO. LIMITED
Screen MALANIS HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MALANIS HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.