MALVERN SHIPPING COMPANY LIMITED
Registration number HE73262 · Cyprus
MALVERN SHIPPING COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 551 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-08-23
- Type
- Private Company
- Registered address
- Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 551 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ ΑΣΣΟΣ director
- CYPROLIAISON LIMITED secretary
Companies at the same registered address
- CAPITAL FINANCE S.A.
- OPTASIA MARINE S.A.
- NIAGARA MARINE S.A.
- CAPESAL COMPANY INC
- VECTIS INTERNATIONAL SHIPPING CORP
- RICHMONT TRANSPORT INC.
Companies with the same directors
- TETRIX (INFORMATION SOLUTIONS) LIMITED
- TEN 10 IT RECRUITING SERVICES LIMITED
- ROADTEX LIMITED
- INFOTEX SOFTWARE SOLUTIONS LIMITED
- OPINIOCRACY MEDIA LTD
- IN-RADIUS APPS LTD
- TEAZER.IO LTD
- BEATROOT LTD
Screen MALVERN SHIPPING COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MALVERN SHIPPING COMPANY LIMITED in the app — or pull it programmatically with a free API key.