MALI NOMINEES LTD
Registration number HE337911 · Cyprus
MALI NOMINEES LTD is a dissolved private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 287 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-11-14
- Type
- Private Company
- Registered address
- Μαραθώνος, 3,, MALI HOUSE,, 8011, Πάφος, Κύπρος
- Post code
- 8011
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 287 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΛΟΥΚΑΙΔΟΥ director
- MALI (SECRETARIAL) LIMITED secretary
Companies at the same registered address
Companies with the same directors
- ΖΑΧΑΡOΚΑΜΩΜΑΤΑ
- KRINOS FLOWERS
- RAINBOW PAEDIATRIC PHYSIOTHERAPY CENTRE
- ΑΝΘΟΠΩΛΕΙΟΝ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔ
- MALI (SECRETARIAL) LIMITED
- PATON ENTERPRISES LTD
- MARIE NELLI ENTERPRISES LIMITED
- C.M. PHYSIOFUNCTION
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MALI NOMINEES LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.