M & N CAPITALS LTD
M & N CAPITALS LTD is a private limited company registered in Cyprus, under HE/258944, incorporated on 8 December 2009. The company was dissolved on 27 August 2014. Registered office address: 3035 Λεμεσός, Cyprus. Directors include PROUDSERVE INVESTMENTS & CONSULTING LIMITED and MARLENE MARISA PEREIRA BATISTA. Associated with 12 related entities, including M & M PLATINUM ACADEMY LIMITED, DOLLIA CO LIMITED, and COLLOSAL GRAPHIC LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
M & N CAPITALS LTD
Registered Address
28 Οκτωβρίου, 243
CHRISTIANA COURT, Flat 501
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MARLENE MARISA PEREIRA BATISTA (director) |
| 2026-05-29 | SECRETARY ADDED | PROUDSERVE INVESTMENTS & CONSULTING LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | PROUDSERVE INVESTMENTS & CONSULTING LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | MARLENE MARISA PEREIRA BATISTA (director) |
Source Records (1)
| cyprusregistry | HE/258944 | 2026-05-29 |