ΓΙΑΝΝΑΚΗΣ ΜΑΛΤΕΖΟΥ & ΣΙΑ
ΓΙΑΝΝΑΚΗΣ ΜΑΛΤΕΖΟΥ & ΣΙΑ is a ομόρρυθμος registered in Cyprus, under S/7577, incorporated on 22 August 1984. The company was dissolved on 31 December 1987. Registered office address: 2007 Λευκωσία, Cyprus. Directors include ALAMBRA MARKETING LIMITED. Key management includes 3 partners: ΓΙΑΝΝΑΚΗΣ ΜΑΛΤΕΖΟΣ, ΠΑΝΑΓΗ ΠΑΝΑΓΙΩΤΟΥ, and ΕΙΡΗΝΗ ΠΑΝΑΓΗ. Associated with 4 related entities, including WADE ADAMS CONTRACTING (CYPRUS) LIMITED - A.K.I. CONSTRUCTIONS LIMITED JV, Κ.Υ.Μ. ΥΛΟΠΟΙΗΣΗΣ ΜΟΥΣΕΙΟΥ ΧΕΛΩΝΑΣ ΙΝΕΙΑΣ - ΑΡΧΙΤΕΚΤΟΝΙΚΑ & ΕΤΑΙΡΟΙ ΚΟΙΝΟΠΡΑΞΙΑ, and SPARROW SHIPPING COMPANY 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
ΓΙΑΝΝΑΚΗΣ ΜΑΛΤΕΖΟΥ & ΣΙΑ
Registered Address
Λυσάνδρου, 3
Ακρόπολη
2007 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 (15)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | ΓΙΑΝΝΑΚΗΣ ΜΑΛΤΕΖΟΣ (partner) |
| 2026-05-29 | PARTNER ADDED | ΠΑΝΑΓΗ ΠΑΝΑΓΙΩΤΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΕΙΡΗΝΗ ΠΑΝΑΓΗ (partner) |
| 2026-05-04 | NAME CHANGED | ΓΙΑΝΝΑΚΗΣ ΜΑΛΤΕΖΟΥ & ΣΙΑ |
| 2026-05-04 | NAME CHANGED | SPARROW SHIPPING COMPANY LIMITED |
| 2026-04-06 | NAME CHANGED | ΓΙΑΝΝΑΚΗΣ ΜΑΛΤΕΖΟΥ & ΣΙΑ |
| 2026-04-06 | OFFICER ADDED | ΓΙΑΝΝΑΚΗΣ ΜΑΛΤΕΖΟΣ (officer) |
| 2026-04-06 | OFFICER ADDED | ΠΑΝΑΓΗ ΠΑΝΑΓΙΩΤΟΥ (officer) |
| 2026-04-06 | OFFICER ADDED | ΕΙΡΗΝΗ ΠΑΝΑΓΗ (officer) |
| 2026-04-06 | OFFICER ADDED | ALAMBRA MARKETING LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | SPARROW SHIPPING COMPANY LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | PARTNER ADDED | ΠΑΝΑΓΗ ΠΑΝΑΓΙΩΤΟΥ (partner) |
| 2026-04-04 | PARTNER ADDED | ΕΙΡΗΝΗ ΠΑΝΑΓΗ (partner) |
| 2026-04-04 | PARTNER ADDED | ΓΙΑΝΝΑΚΗΣ ΜΑΛΤΕΖΟΣ (partner) |
Source Records (1)
| cyprusregistry | S/7577 | 2026-05-29 |