MOUNAYAR TRADING LIMITED
MOUNAYAR TRADING LIMITED is a private limited company registered in Cyprus, under EE/17840, incorporated on 9 July 1982. The company was dissolved on 25 April 1986. Directors include MALLOUPPAS AND PAPACOSTAS TRADING CO. LIMITED. Sole shareholder is MALLOUPPAS AND PAPACOSTAS TRADING CO. LIMITED. Associated with 5 related entities, including THEO TRAVEL & TOURIST AGENCIES LIMITED, THE ABSOLUTE SOUND AUDIO ENTERPRISE LIMITED, and MEGALI LAXIA FARM 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
FOUR DAYS CLEARANCE
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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | MALLOUPPAS AND PAPACOSTAS TRADING CO. LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/17840 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he17840 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/17840 | 2026-02-10 |