MALIERO LIMITED
MALIERO LIMITED is a private limited company registered in Cyprus, under 408472, incorporated on 7 April 2020. The company is currently active. The company has been operating for 6 years. Registered office address: 3020 Λεμεσός, Cyprus. Directors include MAGNESITE SERVICES LIMITED and TARAS ISPANIUK. Associated with 20 related entities, including SUHRESGATE HOLDINGS LIMITED, ZILINGIAL LIMITED, and RAVIRA 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
Registered Address
Αιόλου, 4
3020 Λεμεσός
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 | SECRETARY ADDED | MAGNESITE SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | TARAS ISPANIUK (director) |
| 2026-04-06 | DIRECTOR ADDED | TARAS ISPANIUK (director) |
| 2026-04-06 | SECRETARY ADDED | MAGNESITE SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | 408472 | 2026-05-29 |