MALIGOS LTD
Registration number HE455532 · Cyprus
- Incorporated
- 2024-01-16
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 6,, Flat 23Α,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- District
- Nicosia
- Status
- Active
⚠ 178 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- HISHAM SAMAWI director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ director
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΡΑΚΟΣΙΗΣ director
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΡΑΚΟΣΙΗΣ secretary
Companies at the same registered address
- CFTH DEVELOPMENT LTD
- SOUNDLIGHT INVESTMENTS LTD
- JUST ENTREPRENEUR LIMITED
- ACCUDO DEVELOPMENT LIMITED
- QARISMA ENTERPRISES LTD
- PANOURANIA TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.