Members' voluntary liquidationCompany

MALTONA INVESTMENTS LIMITED

MALTONA INVESTMENTS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE154195, registered on 19 November 2004 in Limassol.

HE154195Registered 19/11/2004Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

21Years 11 mo

Incorporated 19/11/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MALTONA INVESTMENTS LIMITED (HE154195) is a Company (Private) registered in Limassol, Cyprus, incorporated on 19/11/2004 — 21 years 11 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 3 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
HE154195
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
07/08/2025
Registration date
19/11/2004
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 284, FORTUNA COURT BLOCK B, Floor 2, 3105, Limassol, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 284, FORTUNA COURT BLOCK B, Floor 2, 3105, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3105

Directors & secretary

MALTONA INVESTMENTS LIMITED has 3 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.

  • H•••• A•••• S••••••Director(Διευθυντής)
  • H••••••• A••••• J••••• S••••••Director(Διευθυντής)
  • C••••••••• C••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of MALTONA INVESTMENTS LIMITED, 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 MALTONA INVESTMENTS LIMITED

Who are the directors of MALTONA INVESTMENTS LIMITED?
MALTONA INVESTMENTS LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was MALTONA INVESTMENTS LIMITED registered?
MALTONA INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 19/11/2004.
Is MALTONA INVESTMENTS LIMITED still active?
MALTONA INVESTMENTS LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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