MALLOX TRADING LIMITED
MALLOX TRADING LIMITED is a private limited company registered in Cyprus, under HE/301420, incorporated on 17 February 2012. The company was dissolved on 28 December 2017. Registered office address: 6052 Λάρνακα, Cyprus. Directors include MAGNUMSERVE SECRETARIAL LTD and ΜΑΡΙΟΣ ΠΙΤΤΑΣ. Associated with 20 related entities, including OMIREDIO HOLDINGS LTD, DELROY ASSOCIATES LIMITED, and BARERAS 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
MALLOX TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κυθαιρώνος, 8Α
6052 Λάρνακα
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MAGNUMSERVE SECRETARIAL LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΠΙΤΤΑΣ (director) |
Source Records (2)
| cyprusregistry | HE/301420 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he301420 | 2026-03-19 | open_in_new |