Skip to main content

MALEVO FIDUCIARY SERVICES LIMITED

Registration Number

ΗΕ 321816

Type
Limited Company
Sub-Type
Private
Registration Date
25/04/2013
Organisation Status
Active
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Ρούπελ, 3,
    'Αγιος Ανδρέας
    1105, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ΧΡΙΣΤΗ ΚΥΘΡΑΙΩΤΟΥ (CHRISTE KYTHRAIOTOU), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ (MICHALES MICHAEL), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES), Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for MALEVO FIDUCIARY SERVICES LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company MALEVO FIDUCIARY SERVICES LIMITED

MALEVO FIDUCIARY SERVICES LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 25/04/2013.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 321816 and the current Organisation status of the company is Active while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Ρούπελ, 3, , 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 4 officers listed for the company. These persons are as follows: ΧΡΙΣΤΗ ΚΥΘΡΑΙΩΤΟΥ (CHRISTE KYTHRAIOTOU) who was appointed as Director, ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who was appointed as Director, ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ (MICHALES MICHAEL) who was appointed as Director, ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-01-20. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
Σ 9983
Potentially Related to ΧΡΙΣΤΗ ΚΥΘΡΑΙΩΤΟΥ (CHRISTE KYTHRAIOTOU) who is General Partner of ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΣΙΑ (GEORGIOS KOLOKASIDES & SIA)
ΗΕ 59244
Potentially Related to ΧΡΙΣΤΗ ΚΥΘΡΑΙΩΤΟΥ (CHRISTE KYTHRAIOTOU) who is Director of ISIS NOMINEES LIMITED
ΗΕ 237559
Potentially Related to ΧΡΙΣΤΗ ΚΥΘΡΑΙΩΤΟΥ (CHRISTE KYTHRAIOTOU) who is Director of ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ Δ.Ε.Π.Ε. (GEORGIOS KOLOKASIDES & SYNETAIROI D.E.P.E.)
ΗΕ 352724
Potentially Related to ΧΡΙΣΤΗ ΚΥΘΡΑΙΩΤΟΥ (CHRISTE KYTHRAIOTOU) who is Director of MALEVO TRUSTEE LIMITED
ΗΕ 59248
Potentially Related to ΧΡΙΣΤΗ ΚΥΘΡΑΙΩΤΟΥ (CHRISTE KYTHRAIOTOU) who is Director of ISIS OFFICE SERVICES LIMITED
ΗΕ 59629
Potentially Related to ΧΡΙΣΤΗ ΚΥΘΡΑΙΩΤΟΥ (CHRISTE KYTHRAIOTOU) who is Secretary of CHR. KYTHREOTIS HOLDING LIMITED
ΗΕ 136342
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of ENTORES HOLDINGS LIMITED
ΗΕ 156161
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Secretary and Director and Secretary of DEMSTAR INFORMATION SOLUTIONS LIMITED
Σ 9983
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is General Partner and General Partner of ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΣΙΑ (GEORGIOS KOLOKASIDES & SIA)
ΗΕ 70380
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Secretary and Secretary of CORVENA LIMITED
ΗΕ 193549
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of CANELIA HOLDINGS LTD
ΗΕ 342558
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of VB PARTNERS (CYPRUS) LIMITED
ΗΕ 93472
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of DTI LIMITED
ΗΕ 59244
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Secretary and Director and Secretary of ISIS NOMINEES LIMITED
ΗΕ 79333
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of LINCOMA LIMITED
ΗΕ 71448
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of CYLINK INFORMATION SERVICES LIMITED
ΗΕ 237559
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ Δ.Ε.Π.Ε. (GEORGIOS KOLOKASIDES & SYNETAIROI D.E.P.E.)
ΗΕ 352724
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Secretary and Director and Secretary of MALEVO TRUSTEE LIMITED
ΗΕ 56377
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Secretary and Secretary of GINFIZ CO. LIMITED
ΗΕ 101764
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of DIVINITY TRADING LIMITED
ΗΕ 163478
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of DINUS LIMITED
ΗΕ 74821
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Secretary and Secretary of SILVOTEX LIMITED
ΗΕ 80632
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of NIKITAS TRADING LIMITED
ΗΕ 78732
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of D.C.M. RESTAURANTS LIMITED
ΗΕ 406071
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of RIVOSO LIMITED
ΗΕ 57506
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Secretary and Secretary of CODEX TRADING LIMITED
ΗΕ 40169
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of BERKELEY TRADING LIMITED
ΗΕ 110712
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of TECHAGRO LIMITED
ΗΕ 37681
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of SCENO LEISURE LIMITED
ΗΕ 112201
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of CRESTGATE INVESTMENTS LIMITED
ΗΕ 60655
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Secretary and Secretary of DENOTILE LIMITED
ΗΕ 95039
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of MAXIVERA LIMITED
ΗΕ 37378
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of KOLOKASIDES DEVELOPERS - CONSTRUCTIONS LIMITED
ΗΕ 57804
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Secretary and Secretary of FLINGILE LIMITED
ΕΕ 24066
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Owner and Owner of X-HAIR BY GEORGE
ΗΕ 33032
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Secretary and Secretary of TRYFON DISTRIBUTORS (1988) LIMITED
ΗΕ 58588
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Secretary and Director and Secretary of LINCOLN TRADING LIMITED
ΑΕ 2353
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Authorised Person and Authorised Person of VOXBONE S.A.
ΗΕ 104387
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Director of HANDEL & TECH CONSULTING & TRADING LIMITED
ΗΕ 59248
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Director and Secretary and Director and Secretary of ISIS OFFICE SERVICES LIMITED
ΗΕ 100094
Potentially Related to ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ (GEORGIOS KOLOKASIDES) who is Secretary and Secretary of SANDERMAN.COM LIMITED
ΗΕ 200990
Potentially Related to ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ (MICHALES MICHAEL) who is Director and Secretary of DELEB HOLDINGS LIMITED
ΗΕ 54958
Potentially Related to ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ (MICHALES MICHAEL) who is Director and Secretary of ΜΟΝΤΕΞΥΛ ΛΙΜΙΤΕΔ (MONTEXYL LIMITED)
ΗΕ 152310
Potentially Related to ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ (MICHALES MICHAEL) who is Secretary of M.N. TRADING LIMITED
ΗΕ 381041
Potentially Related to ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ (MICHALES MICHAEL) who is Director and Secretary of M.M. MICHAEL LUXURY CARS LTD
ΗΕ 123447
Potentially Related to ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ (MICHALES MICHAEL) who is Director and Secretary of ΑΝΔΡΕΑΣ ΜΙΧΑΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔ (ANDREAS MICHAEL & YIOS LIMITED)
ΗΕ 237144
Potentially Related to ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ (MICHALES MICHAEL) who is Director of GUARDIOLA LIMITED
ΗΕ 477926
Potentially Related to ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ (MICHALES MICHAEL) who is Director of CHIRINIES HOLDINGS LIMITED
ΗΕ 242693
Potentially Related to ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ (MICHALES MICHAEL) who is Director and Secretary of Π.Α.Α ΜΙΧΑΗΛ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ (P.A.A MICHAEL EMPORIKE ETAIREIA LTD)
ΗΕ 54784
Potentially Related to ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ (MICHALES MICHAEL) who is Director of ΧΡΗΣΤΟΣ Μ. ΖΕΒΛΑΣ (ΜΑΚΡΗΣ) & ΥΙΟΣ ΛΙΜΙΤΕΔ (CHRESTOS M. ZEBLAS (MAKRES) & YIOS LIMITED)