MONUMENTAL ENTERPRISES (OVERSEAS) LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 1997-06-17 | Reg. HE/86802 | Data as of 2026-05-29

MONUMENTAL ENTERPRISES (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under HE/86802, incorporated on 17 June 1997. The company was dissolved on 11 January 2016. Registered office address: 2003 Λευκωσία, Cyprus. Directors include OUTLAND TRUSTEES LIMITED and ΑΛΕΞΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ. Associated with 5 related entities, including UPWAY TRADING LIMITED, SUNNY NICHOLAS LIMITED, and VELMASIC ENTERPRISES 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.

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Official Identifiers

REGISTRATION NUMBER HE/86802

Name Registry

LEGAL

MONUMENTAL ENTERPRISES (OVERSEAS) LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Λεμεσού, 2
ALUMINIUM TOWER, Floor 5
2003 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

OUTLAND TRUSTEES LIMITED

SECRETARY

person OUTLAND TRUSTEES LIMITED

SECRETARY

person ΑΛΕΞΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 UPWAY TRADING LIMITED dissolved

🇨🇾 SUNNY NICHOLAS LIMITED dissolved

🇨🇾 VELMASIC ENTERPRISES LIMITED dissolved

🇨🇾 ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΕΣΤΙΑ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ dissolved

🇨🇾 JAMES CORNWELL LIMITED dissolved

Change Log (2)

Date	Change	Details
2026-05-29	DIRECTOR ADDED	ΑΛΕΞΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (director)
2026-05-29	SECRETARY ADDED	OUTLAND TRUSTEES LIMITED (secretary)

Source Records (2)

cyprusregistry	HE/86802	2026-05-29
opensanctions	oc-companies-cy-he86802	2026-03-19	open_in_new