MOTTOLINIO INVESTMENTS LTD
MOTTOLINIO INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/213775, incorporated on 29 November 2007. The company is currently active. The company has been operating for 18 years. Registered office address: 3036 Λεμεσός, Cyprus. Directors include SYKON TRUSTEES LIMITED, ANDREY MISHCHENKO, and IGOR KHAVSKIY, and 3 others. Associated with 20 related entities, including ZEBELLATINIO LTD, JALLCOM HOLDINGS LTD, and RAPENDICO HOLDINGS LTD. 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
MOTTOLINIO INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Ιφιγένειας, 14
3036 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ANDREY MISHCHENKO (director) |
| 2026-05-29 | DIRECTOR ADDED | IGOR KHAVSKIY (director) |
| 2026-05-29 | DIRECTOR ADDED | PAVEL MIKHALCHENKO (director) |
| 2026-05-29 | DIRECTOR ADDED | ROMAN DREMIN (director) |
| 2026-05-29 | SECRETARY ADDED | SYKON TRUSTEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | VIACHESLAV KUZMENKO (director) |
Source Records (2)
| cyprusregistry | HE/213775 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he213775 | 2026-03-19 | open_in_new |