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Company dossier

C. MALATHOURAS & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-21
KYBE ID: HE39136 · HE39136 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameC. MALATHOURAS & SON LIMITED

DRCIP data.gov.cy

RegistrationHE39136

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-02-21

DRCIP data.gov.cy

Registered addressΠίνδου, 10,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ABRIONA ENTERPRISES LIMITEDactive STAMBOULI & BITTON LIMITEDdissolved ΑΒΜ ΦΡΕΣΚΟ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΑΒΜ ΦΡΕΣΚΟ ΛΙΜΙΤΕΔShared officer / director · 2 share this ΑΒΜ ΦΡΕΣΚΟ ΛΙΜΙΤΕΔShared registered address · 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΑΛΑΘΟΥΡΑΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΜΑΛΑΘΟΥΡΑ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΜΑΛΑΘΟΥΡΑ	secretary	—	Cyprus registry

Risk signals

0 matched