Overit Malta
KINANIS FIDUCIARIES LIMITED

KINANIS FIDUCIARIES LIMITED

ActiveVerified data

Trusts, funds and similar financial entities · Founded 2013 · BIRKIRKARA

Company information

Company ID

C 62210

Registered address

SUITE 20, THE PENTHOUSE, 4TH FLOOR, EWROPA BUSINESS CENTRE, DUN KARM STREET,, BKR 9034 BIRKIRKARA

All companies in BIRKIRKARA

Date of registration

2013-10-14

Legal form

Limited Liability Company - Private Non-Exempt

NACE Rev. 2 activity

Trusts, funds and similar financial entities

Verification

30/ 100 · Profile completeness

How much of the public record we hold. It describes our data, not the company — a young company with one filing is not risky for having one filing.

  • Name and company ID
  • Registered address
  • Legal form
  • Business activity
  • VAT number verified in VIES
  • Directors and owners
  • Financial statement
  • Three or more periods
  • Recent filing

What the filings say

  • We hold no published financial statement. That is a fact about what is available, not about the company.

This is not a credit rating. It draws only on public registers — we hold no payment history, no court records and no bank data. Every signal names the year and the figure it came from so it can be checked. EquityNet profit

Registered at the same address

38 other companies give this registered office.

Showing 12 of 38.

A shared registered office usually means a shared corporate service provider, law firm or registered-office agent. It is not evidence of common ownership.

Where else this company appears

Data sources

Registration and financial data come from official Maltese public registers; VAT numbers are validated against the EU VIES system.

Data retrieved: 2026-08-22

Processed financial years (0)

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    Sources and limits

    • Registration and financial data come from official Maltese public registers; VAT validation from the EU VIES system.
    • Calculated metrics (year-over-year changes, margins, ratios) are computed by Overit from the filed values — they are not official figures or a credit rating.