KYPRIANOU HOLDING MALTA LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2015-09-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55069329
Relationships
- [Directorship, incoming] legal representative of ILIAS TSINTAVIS
- [Directorship, incoming] judicial representative of ILIAS TSINTAVIS
- [Directorship, incoming] director of ILIAS TSINTAVIS
- [Directorship, incoming] judicial representative of TONIA ANTONIOU
- [Directorship, incoming] legal representative of TONIA ANTONIOU
- [Directorship, incoming] judicial representative of SAVVAS SAVVIDES
- [Directorship, incoming] director of LAMBROS SOTERIOU
- [Directorship, incoming] legal representative of LAMBROS SOTERIOU
- [Directorship, incoming] secretary of DAVID MELI
- [Directorship, incoming] director of MENELAOS KYPRIANOU
- [Directorship, incoming] legal representative of SAVVAS SAVVIDES
- [Directorship, incoming] judicial representative of LAMBROS SOTERIOU
- [Ownership, incoming] shareholder of MENELAOS KYPRIANOU
- [Ownership, incoming] shareholder of SAVVAS SAVVIDES
- [Ownership, incoming] shareholder of ILIAS TSINTAVIS
- [Ownership, incoming] shareholder of TONIA ANTONIOU
- [Ownership, incoming] shareholder of LAMBROS SOTERIOU
- [Directorship, incoming] legal representative of MENELAOS KYPRIANOU
- [Directorship, incoming] judicial representative of MENELAOS KYPRIANOU
- [Directorship, incoming] director of SAVVAS SAVVIDES
- [Directorship, incoming] director of TONIA ANTONIOU