MONEYMOUNT ENTERPRISES LIMITED
MONEYMOUNT ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/123425, incorporated on 30 August 2001. The company was dissolved on 14 June 2006. Registered office address: 1066 Λευκωσία, Cyprus. Directors include DILEA SECRETARIAL LIMITED and INTERTREA NOMINEES LIMITED. Associated with 20 related entities, including RIVERWILD SERVICES LIMITED, ETORA CONSULTANTS LIMITED, and GREEN PARADISE ADVERTISING 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
MONEYMOUNT ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 15
MARGARITA HOUSE, Floor 1, Flat 102
1066 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | INTERTREA NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | DILEA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/123425 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he123425 | 2026-03-19 | open_in_new |