MONDON INVESTMENTS LIMITED
MONDON INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/186889, incorporated on 9 November 2006. The company was dissolved on 8 April 2026. Registered office address: 1086 Λευκωσία, Cyprus. Directors include ASOTED SECRETARIAL LIMITED, ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ, and ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ. Associated with 20 related entities, including SELWAY TECHNOLOGIES LIMITED, SPIFTCO LIMITED, and UKRN III NEW WORLD GROWTH CO. 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
MONDON INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Νίκης, 20
Floor 4, Flat 400
1086 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ASOTED SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (director) |
| 2026-05-04 | STATUS CHANGED | suspended → dissolved |
Source Records (2)
| cyprusregistry | HE/186889 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he186889 | 2026-03-19 | open_in_new |