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PERMASCO LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2012-06-21 | Reg. HE/308298 | Data as of 2026-05-29

PERMASCO LIMITED is a private limited company registered in Cyprus, under HE/308298, incorporated on 21 June 2012. The company is currently active. The company has been operating for 13 years. Registered office address: 1082 Λευκωσία, Cyprus. Directors include K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITED and ΚΥΡΙΑΚΟΣ ΜΑΚΡΙΔΗΣ. Associated with 20 related entities, including A.A.S. ASSET ADVISORY SERVICES LIMITED, KIMACO HOLDINGS LIMITED, and DIEFFE SPORT EVENTS 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.

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Official Identifiers

REGISTRATION NUMBER HE/308298

Name Registry

LEGAL

PERMASCO LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Κυριάκου Μάτση, 44
ATHINEON BUILDING, Floor 4, Flat 402
'Αγιοι Ομολογητές
1082 Λευκωσία
Cyprus

Signal Intelligence

verified

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 K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΚΥΡΙΑΚΟΣ ΜΑΚΡΙΔΗΣ (director)

Source Records (2)

cyprusregistry HE/308298 2026-05-29
opensanctions oc-companies-cy-he308298 2026-03-19 open_in_new
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