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MOUNAYAR TRADING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1982-07-09 | Reg. EE/17840 | Data as of 2026-05-29

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.

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Official Identifiers

REGISTRATION NUMBER EE/17840

Name Registry

LEGAL

FOUR DAYS CLEARANCE

Signal Intelligence

verified

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
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