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Malfinio Limited

Sanctioned entity
Malfinio Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMALFINIO LIMITED · Malfinio Limited · Малфинио Лимитед · Малфініо Лімітед[sources]
Other nameMalfinio Limited · Малфініо Лімітед[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC367814 · HE367814[sources]
OGRNHE367814[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
AddressKaraiskaki, 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 linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,257

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property


Source data IDs: ua-nazk-company-7949 · ua-nabc-company-7949-malfinio-limited · oc-companies-cy-he367814 · ua-nsdc-21541-malfinio-limited

For experts: raw data explorer