DOSSIERS / MALEHA TRADING LIMITED
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Company dossier

MALEHA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-11
KYBE ID: HE94498 · HE94498 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
MALEHA TRADING LIMITED
DRCIP data.gov.cy
HE94498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-11
DRCIP data.gov.cy
Χρ. Χατζηπαύλου, 221,, HELIOS COURT, Floor 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FRIBOURG INVESTMENTS LIMITEDShared registered address · 6 share thisA.D. HAGGIPAVLU (INVESTMENTS) LIMITEDShared registered address · 6 share thisPOWERGEN HOLDINGS LIMITEDShared registered address · 6 share thisSUNINPRO LIMITEDShared registered address · 6 share thisTRIVENTO LIMITEDShared registered address · 6 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
CHELCO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched