MONBEE TRADING LIMITED
MONBEE TRADING LIMITED is a private limited company registered in Cyprus, under HE/274056, incorporated on 22 September 2010. The company was dissolved on 21 February 2019. Registered office address: 6042 Λάρνακα, Cyprus. Directors include WWE PARTNERS LTD and WWE PARTNERS SECRETARIAL LTD. Associated with 20 related entities, including SCHMIDT TECHNOLOGIES LTD, EK CLOUD SERVICES AI LTD, and STARFIELD HOLDINGS LIMITED. 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
MONBEE TRADING LIMITED
Registered Address
Ηνωμένων Εθνών, 50
THEKLA COURT, Floor 4, Flat 41
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | WWE PARTNERS LTD (director) |
| 2026-05-29 | SECRETARY ADDED | WWE PARTNERS SECRETARIAL LTD (secretary) |
| 2026-04-04 | SECRETARY ADDED | WWE PARTNERS SECRETARIAL LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | WWE PARTNERS LTD (director) |
Source Records (1)
| cyprusregistry | HE/274056 | 2026-05-29 |