MALKO TRASPORTATIONS LIMITED
MALKO TRASPORTATIONS LIMITED is a private limited company registered in Cyprus, under HE/115698, incorporated on 31 October 2000. The company was dissolved on 12 August 2022. Registered office address: 2408 Λευκωσία, Cyprus. Directors include A.PAPA SECRETARIAL SERVICES LIMITED and ΓΙΑΝΝΗΣ ΜΑΛΓΑΡΗΣ. Associated with 20 related entities, including APACE MOVERS LIMITED, ΗΝΙΟΧΟΣ ΜΕΤΑΦΟΡΙΚΗ ΛΙΜΙΤΕΔ, and ELEFTHERIOU BROS TRANSPORT 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
MALKO TRASPORTATIONS LIMITED
Registered Address
Δανάης, 6
ALEXANDROS COURT, Floor Ισόγειο, Flat 001
'Εγκωμη
2408 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 | ΓΙΑΝΝΗΣ ΜΑΛΓΑΡΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | A.PAPA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΓΙΑΝΝΗΣ ΜΑΛΓΑΡΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | A.PAPA SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/115698 | 2026-05-29 |