MOUNTSEEKER HOLDINGS LIMITED
MOUNTSEEKER HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/233725, incorporated on 14 July 2008. The company was dissolved on 18 January 2017. Registered office address: 1105 Λευκωσία, Cyprus. Directors include IONICS SECRETARIES LIMITED and FILIPOV VALERII. Associated with 20 related entities, including DYNAR PROPERTIES LIMITED, INVESTGAZ CYPRUS LIMITED, and VOJE INVESTMENTS 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.
Official Identifiers
Name Registry
MOUNTSEEKER HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Παύλου, 15
LEDRA HOUSE
'Αγιος Ανδρέας
1105 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | IONICS SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | FILIPOV VALERII (director) |
| 2026-04-06 | SECRETARY ADDED | IONICS SECRETARIES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/233725 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he233725 | 2026-03-19 | open_in_new |