MGROUP INTERNATIONAL HOLDING LTD
MGROUP INTERNATIONAL HOLDING LTD is a private limited company registered in Cyprus, under HE/314710, incorporated on 10 November 2012. The company was dissolved on 19 February 2019. Registered office address: 1096 Λευκωσία, Cyprus. Directors include DAVENTRYX LIMITED and ΚΩΣΤΑΚΗΣ ΚΩΣΤΑΡΑΣ. Associated with 20 related entities, including PASCANA FINANCE LIMITED, IT-SCREEN LIMITED, and TARTEX CORPORATION LTD. 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
MGROUP INTERNATIONAL HOLDING LTD
Registered Address
Σοφούλη, 28
CHANTECLAIR BUILDING, Flat 304
1096 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | DAVENTRYX LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΩΣΤΑΚΗΣ ΚΩΣΤΑΡΑΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΚΩΣΤΑΚΗΣ ΚΩΣΤΑΡΑΣ (director) |
| 2026-04-04 | SECRETARY ADDED | DAVENTRYX LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/314710 | 2026-05-29 |