MALFRED TRADING LIMITED
Registration number HE380529 · Cyprus
- Incorporated
- 2018-02-27
- Type
- Private Company
- Registered address
- Γρηγόρη Αυξεντίου, 7,, FRANCIS COURT BLOCK B, Flat 33,, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- District
- Larnaca
- Status
- Struck off
⚠ 170 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- GLAYONIC NOMINEES LTD director
- GLAYONIC SECRETARIAL LTD secretary
Companies at the same registered address
- ZEDEX LIMITED
- WALSALL TRADING LIMITED
- SWERUS LIMITED
- PRESTIVA LIMITED
- TRILIA TRADING LIMITED
- RITMIA CO LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.