MALAHON INVESTMENTS LIMITED
HE 332165
Limited Company
Private
09/05/14
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 332165
Potentially Related to ANDREY BEZVERKHIY who is Director of MALAHON INVESTMENTS LIMITED
HE 372646
Potentially Related to ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ who is Director of REVLIMIT OLSX LTD
HE 372646
Potentially Related to ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ who is Secretary of REVLIMIT OLSX LTD
HE 377078
Potentially Related to ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ who is Director of BALATOC HOLDING LIMITED
HE 377078
Potentially Related to ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ who is Secretary of BALATOC HOLDING LIMITED
HE 378418
Potentially Related to ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ who is Director of BALIGRA HOLDING LIMITED
HE 445610
Potentially Related to ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ who is Director of ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ ΠΑΡΑΓΩΓΕΣ ΛΤΔ
HE 445610
Potentially Related to ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ who is Secretary of ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ ΠΑΡΑΓΩΓΕΣ ΛΤΔ
COSMOSISGROUP INVESTMENT (CYPRUS) LIMITED
ΗΕ 419031
Potentially Related to ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ who is Director of COSMOSISGROUP INVESTMENT (CYPRUS) LIMITED
ΗΕ 450129
Potentially Related to ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ who is Director of LACODOC GROUP LTD
HE 214798
Potentially Related to ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ who is Director of PARALLEL NAFTA LIMITED
HE 239299
Potentially Related to ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ who is Director of OLISTICA INVESTMENTS LIMITED
HE 239299
Potentially Related to ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ who is Secretary of OLISTICA INVESTMENTS LIMITED
HE 257470
Potentially Related to ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ who is Director of DERADICO PROPERTIES LIMITED
HE 318972
Potentially Related to ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ who is Director of LAINGO PROPERTIES LIMITED
HE 318972
Potentially Related to ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ who is Secretary of LAINGO PROPERTIES LIMITED
HE 332165
Potentially Related to ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ who is Director of MALAHON INVESTMENTS LIMITED
HE 332165
Potentially Related to ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ who is Secretary of MALAHON INVESTMENTS LIMITED
HE 333978
Potentially Related to ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ who is Secretary of ADALRICUS LIMITED
ΚΩΣΤΑΣ ΧΠΕΤΡΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
HE 5355
Potentially Related to ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ who is Director of ΚΩΣΤΑΣ ΧΠΕΤΡΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔ
ΣΩΤΗΡΗΣ & ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ (ΠΑΦΟΣ)
S 5823
Potentially Related to ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ who is General Partner of ΣΩΤΗΡΗΣ & ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ (ΠΑΦΟΣ)
HE 8163
Potentially Related to ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ who is Director of SIMAX HOLDINGS LIMITED
S 9386
Potentially Related to ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ who is General Partner of ΙΩΑΝΝΟΥ ΚΑΙ ΘΕΟΦΙΛΟΥ
ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡ. ΝΕΟΦΥΤΟΥ & Σ.ΙΩΑΝΝΟΥ
S 9932
Potentially Related to ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ who is General Partner of ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡ. ΝΕΟΦΥΤΟΥ & Σ.ΙΩΑΝΝΟΥ
HE 26995
Potentially Related to ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ who is Director of CONSOT PROPERTIES LIMITED
EE 29188
Potentially Related to ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ who is Owner of Σ.Ι. ΚΟΝΙΚΛΟΤΡΟΦΕΙΑ ΦΙΛΙΑ
SOTOS IOANNOU PROPERTIES LIMITED
HE 31287
Potentially Related to ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ who is Director of SOTOS IOANNOU PROPERTIES LIMITED
SOTIRIS CHR. IOANNOU & SON LIMITED
HE 34391
Potentially Related to ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ who is Director of SOTIRIS CHR. IOANNOU & SON LIMITED
HE 37789
Potentially Related to ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ who is Director of ΕΠΙΠΛΩΣΕΙΣ ΣΩ.ΛΕ.ΓΙΑ. ΛΙΜΙΤΕΔ
HE 37789
Potentially Related to ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ who is Secretary of ΕΠΙΠΛΩΣΕΙΣ ΣΩ.ΛΕ.ΓΙΑ. ΛΙΜΙΤΕΔ
The data presented might be outdated as the last change date is "14-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below
Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument
