MALINING HOLDINGS LIMITED
MALINING HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/163570, incorporated on 26 July 2005. The company was dissolved on 24 July 2013. Registered office address: 3030 Λεμεσός, Cyprus. Directors include TRIDENT TRUST COMPANY (CYPRUS) LIMITED, HELMUTH TSCHUETSCHER, and IIC.IUR.WALTER MATT. Associated with 20 related entities, including SENTIMIENTO LIMITED, AEROPULENCE CORPORATION LIMITED, and DERIMY HOLDINGS 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
MALINING HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θέκλας Λυσσιώτη, 29
CASSANDRA CENTRE, Floor 2, Flat 201&202
3030 Λεμεσός
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TRIDENT TRUST COMPANY (CYPRUS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | IIC.IUR.WALTER MATT (director) |
| 2026-05-29 | DIRECTOR ADDED | HELMUTH TSCHUETSCHER (director) |
Source Records (2)
| cyprusregistry | HE/163570 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he163570 | 2026-03-19 | open_in_new |