MALMO HOLDINGS LIMITED

Reminder sent
HE360644Company (HE)
Key facts
Registration no.
HE360644
Type
Company (HE)
Legal form
Private
Status
Reminder sent · as of 9 Feb 2026
Registration date
30 September 2016
Registered address
Αρχ. Μακαρίου ΙΙΙ, 3, MITSIS BUILDING, Floor 3, Flat 301, 1065, Λευκωσία, Κύπρος
Registered address
Αρχ. Μακαρίου ΙΙΙ, 3
MITSIS BUILDING, Floor 3, Flat 301
1065, Λευκωσία, Κύπρος
13 companies at this address
Officers2
ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥDirector · Διευθυντής
ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

1 shared officer · ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥStruck off
1 shared officer · ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥStruck off
COPAXO LTDHE427978
1 shared officer · ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥIn liquidation
1 shared officer · ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥStruck off
1 shared officer · ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥActive
1 shared officer · ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥStruck off
1 shared officer · ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥStruck off
1 shared officer · ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥReminder sent

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.