MALCINO TRADING LTD
Active
HE462398Company (HE)
Key facts
- Registration no.
- HE462398
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 5 July 2024
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 82, GABRIEL BUILDING, Floor 3, Flat 302, 1077, Λευκωσία, Κύπρος
Registered address
Αρχ. Μακαρίου ΙΙΙ, 82
GABRIEL BUILDING, Floor 3, Flat 302
1077, Λευκωσία, Κύπρος
Officers4
NameRole
MOURAD SHERIF MAHMOUD SAMYDirector · Διευθυντής
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΟΣ ΚΑΦΑΤΣΑΚΗΣDirector · Διευθυντής
ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥDirector · Διευθυντής
ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΚΕΥΑSecretary · 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.
BMF ADVISORY & LAB LTDHE482013
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BRAULIA HOLDINGS LTDHE492247
1 shared officer · ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΚΕΥΑActive
CAMMORE HOLDINGS LIMITEDHE268636
1 shared officer · ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΚΕΥΑStruck off
FRENIRO SERVICES LTDHE464800
1 shared officer · ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΚΕΥΑActive
H.M. CAPITAL RESOURCES LTDHE466341
1 shared officer · ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΚΕΥΑActive
LOUSIN HOLDING LTDHE477607
1 shared officer · ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΚΕΥΑActive
MALVAS LTDHE403099
1 shared officer · ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΚΕΥΑActive
MAXY STROI INVESTMENTS LIMITEDHE308947
1 shared officer · ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΚΕΥΑReminder sent
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.