MONETAS HOLDING LIMITED
MONETAS HOLDING LIMITED is a private limited company registered in Cyprus, under 477752, incorporated on 9 July 2025. The company is currently active. Registered office address: 1065 Λευκωσία, Cyprus. Directors include FIDUCIANA NOMINEES (CYPRUS) LIMITED and FIDUCIANA SECRETARIES LIMITED. Associated with 20 related entities, including RISE CAPITAL SOLUTIONS LIMITED, HEREFORD CONSULTING LIMITED, and VP ISLAND LTD. 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
Registered Address
Μυκηνών, 8
1065 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 | FIDUCIANA NOMINEES (CYPRUS) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | FIDUCIANA SECRETARIES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | FIDUCIANA SECRETARIES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | FIDUCIANA NOMINEES (CYPRUS) LIMITED (director) |
Source Records (1)
| cyprusregistry | 477752 | 2026-05-29 |