S. MALECOS ENTERPRISES LIMITED
S. MALECOS ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/61529, incorporated on 14 April 1994. The company was dissolved on 11 January 2016. Registered office address: Λευκωσία, Cyprus. Directors include A.ZAOS TRADING LTD, ΕΥΑΝΘΙΑ ΜΑΛΕΚΟΥ, and ΣΩΚΡΑΤΗΣ ΜΑΛΕΚΟΣ. Associated with 1 related entity, including ERI TRADING & INVESTMENTS CO. LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
S. MALECOS ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Οιδήποδος, 2
Καϊμακλί
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΕΥΑΝΘΙΑ ΜΑΛΕΚΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΩΚΡΑΤΗΣ ΜΑΛΕΚΟΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΕΥΑΝΘΙΑ ΜΑΛΕΚΟΥ (secretary) |
| 2026-04-06 | OFFICER ADDED | A.ZAOS TRADING LTD (officer) |
Source Records (2)
| cyprusregistry | HE/61529 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he61529 | 2026-03-19 | open_in_new |