Cyprus Companies House
Dissolved following mergerCompany

MALAWA INVESTMENTS LTD

MALAWA INVESTMENTS LTD is a dissolved following merger company in Cyprus, registration number HE292854, registered on 30 August 2011 in Nicosia.

HE292854Registered 30/08/2011Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

15Years 1 mo

Incorporated 30/08/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MALAWA INVESTMENTS LTD (HE292854) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/08/2011 — 15 years 1 month old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE292854
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
31/12/2019
Registration date
30/08/2011
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Labousas, 9, 1095, Nicosia, Cyprus

Greek (official): Λάμπουσας, 9, 1095, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1095

Directors & secretary

MALAWA INVESTMENTS LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • G••••••••• L••••••Director(Διευθυντής)
  • G••••••••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of MALAWA INVESTMENTS LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about MALAWA INVESTMENTS LTD

Who are the directors of MALAWA INVESTMENTS LTD?
MALAWA INVESTMENTS LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was MALAWA INVESTMENTS LTD registered?
MALAWA INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 30/08/2011.
Is MALAWA INVESTMENTS LTD still active?
MALAWA INVESTMENTS LTD is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.