MALEVO FIDUCIARY SERVICES LIMITED
Registration number HE321816 · Cyprus
MALEVO FIDUCIARY SERVICES LIMITED is an active private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 124 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-04-25
- Type
- Private Company
- Registered address
- Ρούπελ, 3,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
- Post code
- 1105
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 124 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ director
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ director
- ΧΡΙΣΤΗ ΚΥΘΡΑΙΩΤΟΥ director
- ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ secretary
Companies at the same registered address
- MOMENTUMSEVEN
- DANCE - GATE DANCEHOUSE LEFKOSIA
- SINCHEM
- ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΣΙΑ
- HANDEL & TECH CONSULTING & TRADING LIMITED
- TECHAGRO LIMITED
Companies with the same directors
- VOXBONE S.A.
- X-HAIR BY GEORGE
- SANDERMAN.COM LIMITED
- DIVINITY TRADING LIMITED
- HANDEL & TECH CONSULTING & TRADING LIMITED
- TECHAGRO LIMITED
- CRESTGATE INVESTMENTS LIMITED
- ENTORES HOLDINGS LIMITED
Screen MALEVO FIDUCIARY SERVICES LIMITED — sanctions, PEP & reliability score →
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