MALOY LIMITED
MALOY LIMITED is a private limited company registered in Cyprus, under HE/170285, incorporated on 30 December 2005. The company was dissolved on 17 December 2014. Registered office address: 1101 Λευκωσία, Cyprus. Directors include PHOTIRCO SECRETARIAL LIMITED and SERGEY SHEROKOLAVA. Associated with 20 related entities, including KILADA BAY REGATTA (CYPRUS) LIMITED, TAKMER COMPANY LIMITED, and METROVAN 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
MALOY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κολοκοτρώνη, 6
Floor 1, Flat 6
1101 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 | SECRETARY ADDED | PHOTIRCO SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SERGEY SHEROKOLAVA (director) |
| 2026-04-06 | SECRETARY ADDED | PHOTIRCO SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/170285 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he170285 | 2026-03-19 | open_in_new |