AP Valletta Ltd.
Malta exporter, Valletta
AP Valletta Ltd. is a Malta-based exporter based in Valletta. Listed in the TradeMalta Exporters Directory.
- Type
- manufacturer (our classification of the record, not a statement by the company)
- Role
- Manufacturer
- Location
- Valletta, Malta
- Founded
- 1991
- Website
- https://www.apvalletta.eu
- Categories
- Industrial Supplies
- Markets
- Malta
What is established and what is not
No facet of this company has been investigated yet. The facts below are collected records, not an assessment: nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Verified facts
- corporate-mail-on-domain (green), checked 2026-08-04 Mail server of the company domain
- debarment-clear (green), checked 2026-08-04 - screened by name only: no legal entity is established for this record, so this is not a clearance OpenSanctions
- sanctions-clear (green), checked 2026-08-04 - screened by name only: no legal entity is established for this record, so this is not a clearance OpenSanctions
- registry-id-verified (green), checked 2026-09-17 Malta Business Registry (MBR), open data
- registry-active-global (green), checked 2026-09-17 Malta Business Registry (MBR), open data
- registered-address (green), checked 2026-09-17 Malta Business Registry (MBR), open data
- registered-since (green), effective since 2009-06-18 Malta Business Registry (MBR), open data
- public-contract-awarded (green), checked 2026-09-10 TED, EU public procurement bulletin Here the award carries someone else's check: in the EU and the EEA a public buyer must exclude bidders convicted of fraud, corruption or money laundering, and those found by a final decision to owe taxes or social contributions. Directive 2014/24/EU, Article 57 (exclusion grounds)