AP Valletta Ltd.
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
马耳他出口商,瓦莱塔
No description from the company. The catalog line you may see elsewhere is generated by us from the category and location, not a statement by the company.
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Valletta, Malta
- Founded
- 1991 (as stated by the company, not confirmed by a state register)
- Current legal entity registered
- 2009-06-18 (state register record of the current legal entity)
- Website
- https://www.apvalletta.eu
- Categories
- 工业用品
- Markets
- 马耳他
What is established and what is not
No researcher review has been written for this company yet. 5 official records from 2 official sources are on file. 3 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-04. Mail server of the company domain
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-04. OpenSanctions
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-04. OpenSanctions
- Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-10-05. Malta Business Registry (MBR), open data
- Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-10-05. Malta Business Registry (MBR), open data
- Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: 4, TRIQ L- INGINIERI, VALLETTA, VLT 1320. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-05. Malta Business Registry (MBR), open data
- On the company register (record type: registered-since) [official record; status green] On the company register since 2009-06-18. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 2009-06-18. Malta Business Registry (MBR), open data
- Takes part in public tenders (record type: public-contract-awarded) [official record; status green] A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2026-09-10. TED, EU public procurement bulletin 在这里,中标还附带了别人做过的审查:在欧盟和欧洲经济区,公共采购方必须排除因欺诈、腐败或洗钱被定罪的投标人,以及经终局裁决认定拖欠税款或社会保险费的投标人。 这项审查只针对那次招标、截至授标之日:它不说明公司今天的状况,中标也不说明合同已经履行。 Directive 2014/24/EU, Article 57 (exclusion grounds)
Check independently
Before a first order, ask for the production site address and a document linking that site to this legal entity.