MENSICO CO. LIMITED
MENSICO CO. LIMITED is a private limited company registered in Cyprus, under HE/182800, incorporated on 26 August 2006. The company was dissolved on 25 April 2012. Registered office address: 1097 Λευκωσία, Cyprus. Directors include OMNIUM NOMINEES LIMITED and MONTEABELLON LIMITED. Associated with 20 related entities, including SUNTORCO HOLDINGS LIMITED, CHARTWELL PROPERTIES LIMITED, and KALAM TRADING LIMITED. 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
MENSICO CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διαγόρου, 2
ERA HOUSE, Floor 11
1097 Λευκωσία
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 | MONTEABELLON LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | OMNIUM NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/182800 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he182800 | 2026-03-19 | open_in_new |