HALPERN AND ASSOCIES
HALPERN AND ASSOCIES is a ομόρρυθμος registered in Cyprus, under EE/7882, incorporated on 28 February 1986. The company was dissolved on 21 April 2002. Directors include MIDDLE EAST TRADING ESTABLISHMENT (EASTRA) LIMITED. Key management includes 1 partner: XXXXX XXXXX. Sole shareholder is MIDDLE EAST TRADING ESTABLISHMENT (EASTRA) LIMITED. Associated with 5 related entities, including KANIKA DEVELOPMENTS LTD, SILVER MOTORS COMPANY LIMITED, and SIGMAPRESS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MAALFCO TRADING
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (14)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | XXXXX XXXXX (partner) |
| 2026-05-04 | NAME CHANGED | HALPERN AND ASSOCIES |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
| 2026-05-04 | NAME CHANGED | GETIAN GENERAL SERVICES LIMITED |
| 2026-05-04 | STATUS CHANGED | dissolved → active |
| 2026-04-06 | NAME CHANGED | HALPERN AND ASSOCIES |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-06 | OFFICER ADDED | XXXXX XXXXX (officer) |
| 2026-04-06 | SECRETARY ADDED | ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | MIDDLE EAST TRADING ESTABLISHMENT (EASTRA) LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | GETIAN GENERAL SERVICES LIMITED |
| 2026-04-06 | STATUS CHANGED | dissolved → active |
| 2026-04-04 | SHAREHOLDER ADDED | MIDDLE EAST TRADING ESTABLISHMENT EASTRA LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/7882 | 2026-05-29 | |
| cyprusregistry | S/7882 | 2026-02-09 |