MALNEVIA HOLDINGS LTD
MALNEVIA HOLDINGS LTD is a private limited company registered in Cyprus, under HE/360133, incorporated on 16 September 2016. The company is currently active. The company has been operating for 9 years. Registered office address: 3040 Λεμεσός, Cyprus. Directors include MYRMARIAN LIMITED and ARISERVUS CO. LIMITED. Associated with 20 related entities, including RAPIDUS TRADING LTD, FORTIUZ MARKETING LTD, and NUMBER ONE L.T. HOLDINGS LTD. 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
MALNEVIA HOLDINGS LTD
Εταιρεία - Ιδιωτική
Registered Address
Αθηνών & Ανεξαρτησίας
NORA COURT, Floor 3, Flat 301
3040 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ARISERVUS CO. LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MYRMARIAN LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/360133 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he360133 | 2026-03-19 | open_in_new |