Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MALFINIO LIMITED · Malfinio Limited · Малфинио Лимитед · Малфініо Лімітед | [sources] | |||
Other name | Malfinio Limited · Малфініо Лімітед | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | C367814 · HE367814 | [sources] | |||
OGRN | HE367814 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Status | Εγγεγραμμένη | [sources] | |||
Address | Karaiskaki, 20, Yiannis Mamas Building 5, Paralimni 5289, Ammochostos, Cyprus (Flat/Office 4) · Republic of Cyprus, Paralimni, (Karaiskaki, 20, Yiannis Mamas Building 5, Flat/Office 4, Paralimni 5289, Ammochostos, Cyprus) · YIANNIS MAMAS BUILDING 5, Flat 4, Καραισκάκη, 20, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος · Республика Кипр, г. Паралимни · Республіка Кіпр, м. Паралімні | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
ua-nazk-company-7949
· ua-nabc-company-7949-malfinio-limited
· oc-companies-cy-he367814
· ua-nsdc-21541-malfinio-limited
For experts: raw data explorer
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Directors | ||||
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Director | Role | Start date | End date | |
ΧΑΤΣΑΤΟΥΡ ΚΟΣΤΙΚΙΑΝ | Γραμματέας | - | - | |
ΑΝΤΩΝΗΣ ΖΕΡΤΑΛΗΣ | Διευθυντής | - | - |