Cyprus Companies House
RegisteredCompany

7 STAR MALLS INTERNATIONAL LIMITED

7 STAR MALLS INTERNATIONAL LIMITED is a registered company in Cyprus, registration number HE227646, registered on 17 April 2008 in Nicosia.

HE227646Registered 17/04/2008Nicosia, Cyprus

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Registry Status

Registered

Company Age

18Years 6 mo

Incorporated 17/04/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

7 STAR MALLS INTERNATIONAL LIMITED (HE227646) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 17/04/2008 — 18 years 6 months old. Its current registry status is “Registered”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE227646
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
17/04/2008
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Konstantinou Skokou, 1, CAPITAL CHAMBERS, Floor 5, 'Agios Antonios, 1061, Nicosia, Cyprus

Greek (official): Κωνσταντίνου Σκόκου, 1, CAPITAL CHAMBERS, Floor 5, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1061

Directors & secretary

7 STAR MALLS INTERNATIONAL LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • M••• P••• H••• L••• M••••••••• L••••••Director(Διευθυντής)
  • M••• P••• H••• L••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of 7 STAR MALLS INTERNATIONAL LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about 7 STAR MALLS INTERNATIONAL LIMITED

Who are the directors of 7 STAR MALLS INTERNATIONAL LIMITED?
7 STAR MALLS INTERNATIONAL LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was 7 STAR MALLS INTERNATIONAL LIMITED registered?
7 STAR MALLS INTERNATIONAL LIMITED was registered with the Cyprus Registrar of Companies on 17/04/2008.
Is 7 STAR MALLS INTERNATIONAL LIMITED still active?
7 STAR MALLS INTERNATIONAL LIMITED is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.