EAST MALONIA LTD
Registration number HE310906 · Cyprus
EAST MALONIA LTD is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 109 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-08-27
- Type
- Private Company
- Registered address
- Αθηνών, 5,, 'Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος
- Post code
- 1015
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 109 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KAMILA MARTA SPIEWAK secretary
Companies at the same registered address
- TECHNSTRAT LIMITED
- FALCONCREEK INVESTMENTS LTD
- ASHBROOK FINANCE LTD
- PETSMART
- STULKIN INVESTMENTS LIMITED
- VATHER OVERSEAS LIMITED
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EAST MALONIA LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.