MALDEN PERI LTD
Registration number HE485090 · Cyprus
MALDEN PERI LTD is an active private company registered in Cyprus, incorporated in 2025. It has 2 directors / officers on record. Signals for review: its registered address is shared by 199 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-12-09
- Type
- Private Company
- Registered address
- Ανθυπολοχαγού Γεωργίου Μ.Σάββα, 26,, SHOP 1-2,, Γεροσκήπου, 8201, Πάφος, Κύπρος
- Post code
- 8201
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 199 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MALDEN MARKO PERI director
- MALDEN MARKO PERI secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- GREEN GOLD BIOSCIENCE društvo s ograničenom odgovornošću za proizvodnju i trgovinu Shared nameserver ns1067.ui-dns.com · shared by 9
- ENGELS MARC TITUS Shared nameserver ns1067.ui-dns.com · shared by 9
- HTS TRANSPORTE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver ns1067.ui-dns.com · shared by 9
- ACM 2020 CONSULTORIA Y DIAGNOSTICO DE AMIANTO S.L Shared nameserver ns1067.ui-dns.com · shared by 9
- Wilmers Kommunaltechnik GmbH Shared nameserver ns1067.ui-dns.com · shared by 9
- CONFIDENCE software development AG Shared nameserver ns1067.ui-dns.com · shared by 9
- HARDY ENVIRONNEMENT Shared nameserver ns1067.ui-dns.com · shared by 9
- SERVICE WITH PASSION LTD Shared nameserver ns1067.ui-dns.com · shared by 9
- MEDIPLAN Shared nameserver ns1090.ui-dns.biz · shared by 11
- THEOHARRIS MANAGEMENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ Shared nameserver ns1090.ui-dns.biz · shared by 11
- TECAMVER CONCEPT Shared nameserver ns1090.ui-dns.biz · shared by 11
- ConWeaver GmbH Shared nameserver ns1090.ui-dns.biz · shared by 11
Companies at the same registered address
Screen MALDEN PERI LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MALDEN PERI LTD in the app — or pull it programmatically with a free API key.