DOSSIERS / ΚΩΣΤΑΣ ΜΑΛΤΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΩΣΤΑΣ ΜΑΛΤΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-11
KYBE ID: HE199051 · HE199051 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
ΚΩΣΤΑΣ ΜΑΛΤΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE199051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-11
DRCIP data.gov.cy
Μητροπόλεως, 2,, Ευρύχου, 2831, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NORBIS TRADING LIMITEDShared registered address · 8 share thisBOTSFORD HOLDINGS LIMITEDShared registered address · 8 share thisFOREWORLD FINANCE LIMITEDShared registered address · 8 share thisG-TRANS AND LOGISTIC COMPANY LTDShared registered address · 8 share thisYIANCOM INVESTMENTS LIMITEDShared registered address · 8 share thisBOPAR HOLDINGS LIMITEDShared registered address · 8 share thisZINC PLATING STEEL LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΑΛΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΛΤΑΣsecretary—Cyprus registry

Risk signals

0 matched