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Entities
MONEVO LIMITED
active
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 2025-12-01
|
Reg. 484499
|
Data as of 2026-05-29
MONEVO LIMITED is a private limited company registered in Cyprus, under 484499, incorporated on 1 December 2025. The company is currently active. Registered office address: 3052 Λεμεσός, Cyprus. Directors include ΘΕΟΦΑΝΗΣ-ΓΕΩΡΓΙΟΣ ΦΑΡΜΑΚΗΣ, ΤΖΟΝ ΚΡΙΣ ΦΑΡΜΑΚΗΣ, and ΧΡΥΣΟΥΛΑ ΦΑΡΜΑΚΗ. 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.
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Official Identifiers
REGISTRATION NUMBER
484499
Registered Address
Ομονοίας, 43
3052 Λεμεσός
Cyprus
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ΘΕΟΦΑΝΗΣ-ΓΕΩΡΓΙΟΣ ΦΑΡΜΑΚΗΣ
DIRECTOR
person
ΤΖΟΝ ΚΡΙΣ ΦΑΡΜΑΚΗΣ
DIRECTOR
person
ΧΡΥΣΟΥΛΑ ΦΑΡΜΑΚΗ
SECRETARY
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΘΕΟΦΑΝΗΣ-ΓΕΩΡΓΙΟΣ ΦΑΡΜΑΚΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΤΖΟΝ ΚΡΙΣ ΦΑΡΜΑΚΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΧΡΥΣΟΥΛΑ ΦΑΡΜΑΚΗ (secretary) |
| 2026-04-06 | SECRETARY ADDED | ΧΡΥΣΟΥΛΑ ΦΑΡΜΑΚΗ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΤΖΟΝ ΚΡΙΣ ΦΑΡΜΑΚΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΘΕΟΦΑΝΗΣ-ΓΕΩΡΓΙΟΣ ΦΑΡΜΑΚΗΣ (director) |
Source Records (1)
| cyprusregistry | 484499 | 2026-05-29 |