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Malfinio Limited

Sanctioned entity

Malfinio Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MALFINIO LIMITED · Malfinio Limited · Малфініо Лімітед				[sources]
Other name	Malfinio Limited · Малфініо Лімітед				[sources]
Incorporation date	2017-03-31				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C367814` · `HE367814`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Karaiskaki, 20, Yiannis Mamas Building 5, Paralimni 5289, Ammochostos, Cyprus (Flat/Office 4) · YIANNIS MAMAS BUILDING 5, Flat 4, Καραισκάκη, 20, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος · Республіка Кіпр, м. Паралімні				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: ua-nsdc-21541-malfinio-limited · ua-nazk-company-7949 · ua-nabc-company-7949-malfinio-limited · oc-companies-cy-he367814

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