MALEAS - 1 ENERGY LIMITED
MALEAS - 1 ENERGY LIMITED is a private limited company registered in Cyprus, under HE/191894, incorporated on 10 February 2007. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include THIRTEENELS SERVICES LIMITED and ΠΕΤΡΟΣ ΒΡΑΧΑΣ. Associated with 20 related entities, including IFNI LIMITED, LARIADAWN LIMITED, and OSTRAL SHIPPING COMPANY 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
MALEAS - 1 ENERGY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 41
HAWAII NICOSIA TOWER, Floor 8, Flat 806-807
1066 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΠΕΤΡΟΣ ΒΡΑΧΑΣ (director) |
| 2026-05-29 | SECRETARY ADDED | THIRTEENELS SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | THIRTEENELS SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/191894 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he191894 | 2026-03-19 | open_in_new |