MALAHON INVESTMENTS LIMITED

Reminder sent
HE332165Company (HE)
Key facts
Registration no.
HE332165
Type
Company (HE)
Legal form
Private
Status
Reminder sent · as of 9 Feb 2026
Registration date
9 May 2014
Registered address
Προμηθέως, 14, MARISTO HOUSE, Flat 302, 1065, Λευκωσία, Κύπρος
Officers3
ANDREY BEZVERKHIYDirector · Διευθυντής
ΔΗΜΗΤΡΗΣ ΦΑΝΗΣDirector · Διευθυντής, Secretary · Γραμματέας
ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥDirector · Διευθυντής
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 · ΔΗΜΗΤΡΗΣ ΦΑΝΗΣIn liquidation
1 shared officer · ΔΗΜΗΤΡΗΣ ΦΑΝΗΣReminder sent
1 shared officer · ΔΗΜΗΤΡΗΣ ΦΑΝΗΣReminder sent
1 shared officer · ΔΗΜΗΤΡΗΣ ΦΑΝΗΣReminder sent
1 shared officer · ΔΗΜΗΤΡΗΣ ΦΑΝΗΣReminder sent
1 shared officer · ΔΗΜΗΤΡΗΣ ΦΑΝΗΣActive
1 shared officer · ΔΗΜΗΤΡΗΣ ΦΑΝΗΣActive
1 shared officer · ΔΗΜΗΤΡΗΣ ΦΑΝΗΣActive

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