DOSSIERS / MALSENA LIMITED
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Company dossier

MALSENA LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-23
KYBE ID: HE54848 · HE54848 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
MALSENA LIMITED
DRCIP data.gov.cy
HE54848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-23
DRCIP data.gov.cy
Σινά, 5Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E. S. ASPIRATIONS HOLIDAYS & TOURSShared officer / director · 3 share thisASPIRATIONS INSURANCES LIMITEDShared officer / director · 3 share thisE. S. ASPIRATIONS HOLIDAYS & TOURSShared registered address · 4 share thisASPIRATIONS FARMHOUSE LIMITEDShared registered address · 4 share thisASPIRATIONS AVIATION LIMITEDShared registered address · 4 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
ΛΕΥΤΕΡΗΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΣΕΡΓΙΔΟΥsecretary—Cyprus registry

Risk signals

0 matched