MONYWA HOLDINGS LTD
MONYWA HOLDINGS LTD is a private limited company registered in Cyprus, under HE/463384, incorporated on 30 July 2024. The company is currently suspended. Registered office address: 1086 Λευκωσία, Cyprus. Directors include MINARA SECRETARIES LTD and ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ. Associated with 18 related entities, including MERCOPAL SERVICES LTD, NITOUKA LIMITED, and BLUDAE HOLDING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MONYWA HOLDINGS LTD
Registered Address
Κάσου, 18
Flat 41
1086 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (director) |
| 2026-05-29 | SECRETARY ADDED | MINARA SECRETARIES LTD (secretary) |
| 2026-04-06 | STATUS CHANGED | unknown → suspended |
| 2026-04-04 | DIRECTOR ADDED | ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (director) |
| 2026-04-04 | SECRETARY ADDED | MINARA SECRETARIES LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/463384 | 2026-05-29 |