CARLO CINI LIMITED

LEI: 254900OIP85BR0XYAQ39

Entity

Legal Name

CARLO CINI LIMITED

Language Code

Legal Address (English)

Carlo Cini Petrol Station Aldo Moro Road Marsa, Marsa (MT-26), MRS 9062 MALTA

Headquarters Address (English)

Carlo Cini Petrol Station Aldo Moro Road Marsa, Marsa (MT-26), MRS 9062 MALTA

Legal Jurisdiction Country

MALTA (MT)

Legal Jurisdiction Region

Marsa (MT-26)

Registration Authority

Registration Authority ID

Malta Business Registry (MBR) (RA000443)

Registration Authority Entity ID

C 37429

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-11-29 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-05-17 15:55:02

Last Update Date

2026-04-20 05:07:45

Next Renewal Date

2027-05-17 15:55:02

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Business Registry (MBR) (RA000443)

Validation Authority Entity ID

C 37429

Contact