KASUMALIA LTD
Registration number HE440580 · Cyprus
KASUMALIA LTD is an active private company registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 503 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-11-18
- Type
- Private Company
- Registered address
- Ιφιγένειας, 14,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 503 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- OLEKSANDR KOROL director
- THEMIDA CONSULTING LTD secretary
Companies at the same registered address
Companies with the same directors
- DOLLARSTAV INTERNATIONAL s.r.o.
- TORISTAVION s.r.o.
- Kralove Company Prague s.r.o.
- POWER MONTAGE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- MOLTO FORTE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- OK health s. r. o.
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KASUMALIA 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 If anything here is out of date or inaccurate, tell us and we will correct it.