MALVAS LTD
Registration number HE403099 · Cyprus
MALVAS LTD is an active private company registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 90 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-10-15
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 82,, GAVRIIL BUILDING, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΑΠΟΣΤΟΛΟΥ director
- ΜΙΧΑΗΛ ΚΥΡΙΑΚΟΥ director
- ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥ director
- ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΚΕΥΑ director
- ΧΡΗΣΤΟΣ ΑΠΟΣΤΟΛΟΥ director
- ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΚΕΥΑ secretary
Companies at the same registered address
- H.M. CAPITAL RESOURCES LTD
- ARSIOTRAD ENTERPRISES LIMITED
- AFTA LTD
- COVARB HOLDING LTD
- EVANIANDIR SERVICES LTD
- NANTERA ENTERPRISES LTD
Companies with the same directors
- UPSTAIRS PUB A.A.
- ΨΑΡΑΓΟΡΑ "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ"
- MOTO NAUTICA CYPRUS LTD
- OAKWOOD HEALTHCARE SERVICES LIMITED
- RANGOS VENTURES LIMITED
- EBO (EUROPEAN BOTTLING OPERATIONS) LTD
- G.A.D. FRESH & FROZEN FOODS LIMITED
- MRI CONSTRUCTION CYPRUS LIMITED
Screen MALVAS LTD — sanctions, PEP & reliability score →
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