MONTECRISTO HOLDINGS LIMITED
MONTECRISTO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/151736, incorporated on 31 August 2004. The company was dissolved on 8 October 2022. Registered office address: 4007 Λεμεσός, Cyprus. Directors include MANASERVICE CORP. and ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣ. Associated with 4 related entities, including DALAGELA HOLDING LIMITED, ADORANTE HOLDING LIMITED, and HOYO 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
MONTECRISTO HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αποστόλου Ανδρέα, 11
HYPER TOWER, Flat 101
4007 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 | MANASERVICE CORP., (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/151736 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he151736 | 2026-03-19 | open_in_new |