MINTARO INVESTMENTS LIMITED
MINTARO INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/132541, incorporated on 26 August 2002. The company was dissolved on 14 June 2006. Registered office address: 3308 Λεμεσός, Cyprus. Directors include INTERTREA NOMINEES LIMITED, DENIS IVANOV, and ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ. Associated with 7 related entities, including MONEYMOUNT ENTERPRISES LIMITED, SALCHA HOLDINGS LIMITED, and 04119354. 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
MINTARO INVESTMENTS LIMITED
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 240
P. LORDOS CENTER, Floor 2, Flat 204
3308 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | INTERTREA NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DENIS IVANOV (director) |
| 2026-04-04 | DIRECTOR ADDED | ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | INTERTREA NOMINEES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | DENIS IVANOV (director) |
Source Records (1)
| cyprusregistry | HE/132541 | 2026-05-29 |