DOSSIERS / MALIERO LIMITED
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Company dossier

MALIERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-07
KYBE ID: HE408472 · HE408472 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
MALIERO LIMITED
DRCIP data.gov.cy
HE408472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-07
DRCIP data.gov.cy
Αιόλου, 4,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INTERMION LIMITEDShared registered address · 7 share thisSUN ART LIMITEDShared registered address · 7 share thisAXINITE LTDShared registered address · 7 share thisLAGMA PROPERTY MANAGEMENT LIMITEDShared registered address · 7 share thisDISSONUS HOLDINGS LTDShared registered address · 7 share thisRAVIRA LIMITEDShared registered address · 7 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
TARAS ISPANIUKdirector—Cyprus registry
MAGNESITE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched