MONTGOLFIERE (CYPRUS) LIMITED
MONTGOLFIERE (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/51709, incorporated on 16 October 1992. The company was dissolved on 11 January 2016. Registered office address: 1096 Λευκωσία, Cyprus. Directors include ESANO SECRETARIAL LIMITED, ARG AUTO REPAIR GROUP LTD, and JOSEPH NAKOUJI. Associated with 20 related entities, including MEZACO LIMITED, SEPTEMERO HOLDINGS LIMITED, and BRIGHT JOURNEY HOLDING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
MONTGOLFIERE (CYPRUS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σοφούλη, 2
CHANTECLAIR BUILDING, Floor 8
1096 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | JOSEPH NAKOUJI (director) |
| 2026-05-29 | SECRETARY ADDED | ESANO SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | ESANO SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ARG AUTO REPAIR GROUP LTD (officer) |
Source Records (2)
| cyprusregistry | HE/51709 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he51709 | 2026-03-19 | open_in_new |