MONTERON HOLDINGS LIMITED
MONTERON HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/356552, incorporated on 8 June 2016. The company was dissolved on 28 October 2020. Registered office address: 2650 Λευκωσία, Cyprus. Directors include SHERVAL MANAGEMENT LTD and CENTIMON MANAGEMENT LIMITED. Associated with 20 related entities, including ORIOLUS INVESTMENTS LIMITED, UKKONAX INVESTMENTS LIMITED, and AMFITRITIA 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
MONTERON HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βασίλη Μιχαηλίδη, 1
Πέρα Ορεινής
2650 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CENTIMON MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SHERVAL MANAGEMENT LTD (director) |
Source Records (2)
| cyprusregistry | HE/356552 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he356552 | 2026-03-19 | open_in_new |