MONGILE CONSULTANTS LIMITED
MONGILE CONSULTANTS LIMITED is a private limited company registered in Cyprus, under HE/331587, incorporated on 22 April 2014. The company is currently active. The company has been operating for 12 years. Registered office address: 2101 Λευκωσία, Cyprus. Directors include CYSC SERVICES LIMITED and M.E. SECRETARIAL LIMITED. Associated with 20 related entities, including NARMANDA HOLDINGS LIMITED, CORFAT TRADING CO. LIMITED, and MANKATO 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
MONGILE CONSULTANTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λάρνακας & Αθήνας, 22
FREGATA BUILDING, Floor 2, Flat 201
2101 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 | SECRETARY ADDED | M.E. SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CYSC SERVICES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/331587 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he331587 | 2026-03-19 | open_in_new |