MM MALCOM CAPITAL LTD
Registration number HE464497 · Cyprus
MM MALCOM CAPITAL LTD is an active private company registered in Cyprus, incorporated in 2024 (about 1 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 727 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-08-28
- Type
- Private Company
- Registered address
- Κρήτης, 32,, PAPACHRISTOFOROU BUILD., Floor 4,, 3087, Λεμεσός, Κύπρος
- Post code
- 3087
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 727 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MIHAIL MALKOV director
- ΑΝΤΡΙΑ ΕΥΣΤΑΘΙΟΥ director
- ΧΡΙΣΤΙΑΝΑ ΛΟΥΚΑ director
- WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED secretary
Companies at the same registered address
- ZORVIA LIMITED
- ESDIGITAL GAMES LTD
- ORIONPHARMA LIMITED
- SUPER DREAM ENTERPRISES LIMITED
- MINDBOX GROUP LTD
- XCAPITAL LTD
Companies with the same directors
- TH & S PAPIRIS CONSTRUCTIONS DEVELOPERS LIMITED
- DALLAU HOLDINGS LIMITED
- PIRISVATRO HOLDINGS LIMITED
- K & K KARBON SERVICES LIMITED
- D.E. ODEIO - CASA DE LA MUSICA LIMITED
- ZIMBONIA INVESTMENTS LIMITED
- GRAND WINDSOR CYPRUS LIMITED
- AUTOMAMA HOLDINGS LIMITED
Screen MM MALCOM CAPITAL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MM MALCOM CAPITAL LTD in the app — or pull it programmatically with a free API key.