DOSSIERS / MALATRANS LIMITED
← SearchExport PDF
Company dossier

MALATRANS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-24
KYBE ID: HE149814 · HE149814 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
MALATRANS LIMITED
DRCIP data.gov.cy
HE149814
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-24
DRCIP data.gov.cy
Αγ. Ανδρέου, 339,, ANDREA CHAMBERS, Floor 2, Flat 206-207,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
SPECIT LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΛΑΚΤΑΡΗΣdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100