MALMO HOLDINGS LIMITED
HE 360644
Limited Company
Private
30/09/16
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 31288
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of AMADESTEL FASHIONS LIMITED
HE 82584
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of CORKERCO LIMITED
HE 148282
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of A. PANAYIOTOU TRADING LIMITED
HE 195129
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of HURSTON LIMITED
HE 208440
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of DELOSA LIMITED
HE 212115
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of ELFSIGE HOLDINGS LIMITED
CORPORATE RECOVERY & INSOLVENCY GROUP LTD
HE 235792
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of CORPORATE RECOVERY & INSOLVENCY GROUP LTD
HE 250115
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of PEROMON ENTERPRISES LIMITED
HE 251621
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of P.S.C POWER SUPPLIES LTD
HE 336798
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of OAKES CAPITAL LIMITED
TPA PANAYIOTOU SERVICES LIMITED
HE 352741
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of TPA PANAYIOTOU SERVICES LIMITED
TPA PANAYIOTOU SERVICES LIMITED
HE 352741
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of TPA PANAYIOTOU SERVICES LIMITED
ΗΕ 430206
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of PANAYIOTOU & GERON LTD
HE 453559
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of GL MOSAIC BEVERAGES LIMITED
ΗΕ 452858
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of PREMY LIMITED
HE 360644
Potentially Related to ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of MALMO HOLDINGS LIMITED
GENIPA RUBBISH CONTRACTORS & RECYCLING
S 11774
Potentially Related to ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ who is General Partner of GENIPA RUBBISH CONTRACTORS & RECYCLING
HE 16132
Potentially Related to ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of SHERATON ESTATE CO. LIMITED
EE 33939
Potentially Related to ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ who is Owner of N.P. WOMAN'S STYLE
ΕΛΑΙΔΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
HE 36670
Potentially Related to ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of ΕΛΑΙΔΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
ΕΛΑΙΔΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
HE 36670
Potentially Related to ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of ΕΛΑΙΔΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
NICOLAS PANAYIOTOU RENTAL CARS LIMITED
HE 38351
Potentially Related to ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of NICOLAS PANAYIOTOU RENTAL CARS LIMITED
HE 76568
Potentially Related to ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ who is Secretary of ΝΙΚΟΜΕΤΑΛ ΛΙΜΙΤΕΔ
ΝΙΚΑΙΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔ
HE 113781
Potentially Related to ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of ΝΙΚΑΙΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔ
HE 189950
Potentially Related to ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of NASOS PANAYIOTOU & SONS LTD
HE 242312
Potentially Related to ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of TAKOPA HOLDINGS LIMITED
HE 270109
Potentially Related to ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of ROSYDAWN ENTERPRISES LIMITED
HE 360644
Potentially Related to ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥ who is Director of MALMO HOLDINGS LIMITED
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
