OMONEY HOLDING LΙΜΙΤΕD
OMONEY HOLDING LΙΜΙΤΕD is a private limited company registered in Cyprus, under HE/263279, incorporated on 1 March 2010. The company was dissolved on 11 January 2016. Registered office address: 6042 Λάρνακα, Cyprus. Directors include DAMANTUS SECRETARIES LIMITED, FALABRA SERVICES LIMITED, and SAMOPOL COMPANY LIMITED, and 1 other. Associated with 20 related entities, including BIRKLAND INVESTMENTS LIMITED, SATTIS LIMITED, and NASERA HOLDING LIMITED. 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
OMONEY HOLDING LΙΜΙΤΕD
Registered Address
Ηνωμένων Εθνών, 48
GURICON HOUSE
GROUND FLOOR
6042 Λάρνακα
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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | DAMANTUS SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | FALABRA SERVICES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | RYSZARD PIOTR WARDA (director) |
| 2026-05-29 | DIRECTOR ADDED | SAMOPOL COMPANY LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | SAMOPOL COMPANY LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | RYSZARD PIOTR WARDA (director) |
| 2026-04-04 | DIRECTOR ADDED | FALABRA SERVICES LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | DAMANTUS SECRETARIES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/263279 | 2026-05-29 |