MONIGURE HOLDINGS LTD

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 2010-06-23 | Reg. HE/269327 | Data as of 2026-05-29

MONIGURE HOLDINGS LTD is a private limited company registered in Cyprus, under HE/269327, incorporated on 23 June 2010. The company was dissolved on 16 May 2018. Registered office address: 6014 Λάρνακα, Cyprus. Directors include ZABBAS INC and ΚΛΕΜΕΝΤΙΝΗ ΦΡΑΝΣΙΣ. Associated with 1 related entity, including FARTOP HOLDINGS 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.

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Official Identifiers

REGISTRATION NUMBER HE/269327

Name Registry

LEGAL

MONIGURE HOLDINGS LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

'Αγγελος Συκελιανός, 8Α
6014 Λάρνακα
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

ZABBAS INC

DIRECTOR

person ZABBAS INC

DIRECTOR

person ΚΛΕΜΕΝΤΙΝΗ ΦΡΑΝΣΙΣ

SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 FARTOP HOLDINGS LIMITED dissolved

Change Log (2)

Date	Change	Details
2026-05-29	DIRECTOR ADDED	ZABBAS INC (director)
2026-05-29	SECRETARY ADDED	ΚΛΕΜΕΝΤΙΝΗ ΦΡΑΝΣΙΣ (secretary)

Source Records (2)

cyprusregistry	HE/269327	2026-05-29
opensanctions	oc-companies-cy-he269327	2026-03-19	open_in_new