MONIJER PAYMENT CONSULTANCY LIMITED
MONIJER PAYMENT CONSULTANCY LIMITED is a private limited company registered in Cyprus, under HE/166958, incorporated on 20 October 2005. The company was dissolved on 6 February 2013. Registered office address: 2025 Λευκωσία, Cyprus. Directors include TREA SECRETARIAL LIMITED and JEROME STEVEN KISLINGBURY. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD 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
MONIJER PAYMENT CONSULTANCY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αθηνοδώρου, 3
Δασούπολη, Στρόβολος
2025 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | JEROME STEVEN KISLINGBURY (director) |
| 2026-04-06 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/166958 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he166958 | 2026-03-19 | open_in_new |