MONSELENE TRADING LTD
MONSELENE TRADING LTD is a private limited company registered in Cyprus, under HE/298391, incorporated on 12 December 2011. The company was dissolved on 13 December 2024. Registered office address: 3041 Λεμεσός, Cyprus. Directors include ELTOMA HOLDINGS LIMITED and YANA KIBYAKOVA. Associated with 20 related entities, including ECO LED PROVIDER LTD, VIV FC LIMITED, and NOUXEP DIGITAL 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
MONSELENE TRADING LTD
Εταιρεία - Ιδιωτική
Registered Address
Γεωργίου Γενναδίου, 10
AGATHANGELOS COURT, Floor 4, Flat 403
3041 Λεμεσός
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 | ELTOMA HOLDINGS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | YANA KIBYAKOVA (director) |
Source Records (2)
| cyprusregistry | HE/298391 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he298391 | 2026-03-19 | open_in_new |