MONARED HOLDINGS LIMITED
MONARED HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/217242, incorporated on 27 December 2007. The company was dissolved on 12 August 2022. Registered office address: 1082 Λευκωσία, Cyprus. Directors include PAN-INVEST MANAGEMENT LIMITED and TRUSTONE SERVICES LIMITED. Associated with 20 related entities, including ASHRAY HOLDINGS LIMITED, BACARDI CYPRUS LIMITED, and DRAYSTAR 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
MONARED HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 3
1082 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 |
|---|---|---|
| 2026-04-04 | SECRETARY ADDED | TRUSTONE SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | PAN-INVEST MANAGEMENT LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/217242 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he217242 | 2026-03-19 | open_in_new |