MALVANIA LIMITED
MALVANIA LIMITED is a private limited company registered in Cyprus, under HE/277129, incorporated on 18 November 2010. The company was dissolved on 18 January 2017. Registered office address: 3087 Λεμεσός, Cyprus. Directors include ARGOLIS MANAGEMENT LTD and ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥ. Associated with 20 related entities, including NEAR EAST SOUTH ASIA COUNCIL FOR OVERSEAS SCHOOLS LTD, FPM FRANK LTD, and A.V. FOOD TECHNOLOGY 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
MALVANIA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αιγύπτου, 37
Κάψαλος
3087 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 | ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ARGOLIS MANAGEMENT LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/277129 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he277129 | 2026-03-19 | open_in_new |