MALPEZA LTD
MALPEZA LTD is a private limited company registered in Cyprus, under HE/302967, incorporated on 14 March 2012. The company was dissolved on 23 August 2017. Registered office address: 3035 Λεμεσός, Cyprus. Directors include BESTSERVUS (NOMINEES) LIMITED and BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED. Associated with 20 related entities, including MERRANTI LIMITED, TDXC CORPORATION LTD, and DELACONE 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
MALPEZA LTD
Εταιρεία - Ιδιωτική
Registered Address
Ζήνας Κάνθερ, 4
3035 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 | DIRECTOR ADDED | BESTSERVUS (NOMINEES) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/302967 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he302967 | 2026-03-19 | open_in_new |