MONTE DUE LIMITED
MONTE DUE LIMITED is a private limited company registered in Cyprus, under HE/273790, incorporated on 17 September 2010. The company was dissolved on 11 January 2016. Registered office address: 3011 Λεμεσός, Cyprus. Directors include MEDCORPUS SECRETARIAL LIMITED and ΓΕΩΡΓΙΟΣ ΣΤΑΜΑΤΟΠΟΥΛΟΣ. Associated with 20 related entities, including MADOWN TRADING LIMITED, KASMINA TRADING LIMITED, and KEIL MARINE 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
MONTE DUE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Φραγκλίνου Ρούσβελτ, 140B
3011 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 | MEDCORPUS SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΣΤΑΜΑΤΟΠΟΥΛΟΣ (director) |
Source Records (2)
| cyprusregistry | HE/273790 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he273790 | 2026-03-19 | open_in_new |