MOKIN INVESTMENTS LTD
MOKIN INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/341297, incorporated on 5 March 2015. The company was dissolved on 4 February 2022. Registered office address: 6042 Λάρνακα, Cyprus. Directors include MS MERIDIEN NOMINEES LIMITED and ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ. Associated with 20 related entities, including ZODIRES LIMITED, 06339204, and GEZANTELIA 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
MOKIN INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Πανδώρας, 21
HADJIMATTHEOU YIANNOURI CRT, Floor 2, Flat 10
6042 Λάρνακα
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MS MERIDIAN DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | MS MERIDIEN NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/341297 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he341297 | 2026-03-19 | open_in_new |