MONCHIQUE LIMITED
MONCHIQUE LIMITED is a private limited company registered in Cyprus, under HE/167252, incorporated on 27 October 2005. The company was dissolved on 14 May 2008. Registered office address: 1096 Λευκωσία, Cyprus. Directors include ASPEN SECRETARIAL SERVICES LIMITED, DEMET MANAGEMENT LTD, and GFT DIRECTORS LIMITED, and 4 others. Associated with 20 related entities, including NC TRUST (CYPRUS) LIMITED, SUMUP INVESTMENT FUND LTD, and ALMAYA LTD. Confirmation statement next due 2016-08-22, overdue as of 2026-03-02. Accounts next due 2005-06-30, overdue as of 2026-03-02. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MONCHIQUE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κωστή Παλαμά, 5
Floor 2, Flat 201
1096 Λευκωσία
Cyprus
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2005-06-30, overdue as of 2026-03-02 | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2016-08-22, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ASPEN SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DEMET MANAGEMENT LTD (director) |
| 2026-05-29 | DIRECTOR ADDED | GFT DIRECTORS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | KLIMOV ROMAN VALENTINOVICH (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΘΗΝΟΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/167252 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he167252 | 2026-03-19 | open_in_new |