MK NEON-IDEA LTD
MK NEON-IDEA LTD is a private limited company registered in Cyprus, under HE/293348, incorporated on 7 September 2011. The company was dissolved on 15 September 2014. Registered office address: 3115 Λεμεσός, Cyprus. Directors include MINOAN CAPITAL NOMINEE SERVICES (CYPRUS) LTD and ΕΜΜΑΝΟΥΗΛ ΚΟΚΑΡΑΚΗΣ. Associated with 1 related entity, including BALLI ALLOYS 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
MK NEON-IDEA LTD
Εταιρεία - Ιδιωτική
Registered Address
Σφαίρου, 7
3115 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MINOAN CAPITAL NOMINEE SERVICES (CYPRUS) LTD (director) |
| 2026-05-29 | SECRETARY ADDED | ΕΜΜΑΝΟΥΗΛ ΚΟΚΑΡΑΚΗΣ (secretary) |
Source Records (2)
| cyprusregistry | HE/293348 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he293348 | 2026-03-19 | open_in_new |