MONSINI TRADING LTD
MONSINI TRADING LTD is a private limited company registered in Cyprus, under HE/347053, incorporated on 15 September 2015. The company was dissolved on 9 May 2025. Registered office address: 3036 Λεμεσός, Cyprus. Directors include SHENHE INVEST LTD, LANSHUI (CHINA) LTD, and ILDAR KHALFIN. Associated with 20 related entities, including NEMERO TRANSPORT LTD, ALECERA LIMITED, and BELSICORA INVESTMENTS LTD. 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
MONSINI TRADING LTD
Εταιρεία - Ιδιωτική
Registered Address
Χριστοδούλου Χατζηπαύλου, 205
LOULOUPIS COURT, Floor 2, Flat 201
3036 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ILDAR KHALFIN (director) |
| 2026-05-29 | SECRETARY ADDED | LANSHUI (CHINA) LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SHENHE INVEST LTD (director) |
Source Records (2)
| cyprusregistry | HE/347053 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he347053 | 2026-03-19 | open_in_new |