DOSSIERS / MAALFCO OVERSEAS ENTERPRISES
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MAALFCO OVERSEAS ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1988-11-16
KYBE ID: BN8762 · BN8762 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
MAALFCO OVERSEAS ENTERPRISES
DRCIP data.gov.cy
BN8762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-11-16
DRCIP data.gov.cy
Χαλκοκονδύλη, 10,, AMARAL COURT, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
TRADAL OVERSEAS LIMITEDshareholder—Cyprus registry

Risk signals

0 matched