MAFLOLU INVESTMENTS LTD
MAFLOLU INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/287522, incorporated on 24 May 2011. The company was dissolved on 7 March 2017. Registered office address: 2112 Λευκωσία, Cyprus. Directors include ALTER DOMUS MANAGEMENT LIMITED and PASCALE NUTZ. Associated with 20 related entities, including EBROOMIKRON LIMITED, EBRODELTA LIMITED, and KENTREE MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MAFLOLU INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Λεμεσού, 11
GALATARIOTIS BUILDING, Floor 2
2112 Λευκωσία
Cyprus
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | PASCALE NUTZ (director) |
| 2026-05-29 | SECRETARY ADDED | ALTER DOMUS SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ALTER DOMUS NOMINEES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | ALTER DOMUS MANAGEMENT LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/287522 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he287522 | 2026-03-19 | open_in_new |