SANYMON CORPORATION LIMITED
SANYMON CORPORATION LIMITED is a private limited company registered in Cyprus, under 394592, incorporated on 18 February 2019. The company is currently active. The company has been operating for 7 years. Registered office address: 1105 Λευκωσία, Cyprus. Directors include LETABA HOLDINGS LIMITED, MAXIM KOSHCHEENKO, and MOHAMMAD KANAAN, and 2 others. Associated with 7 related entities, including TRAKONELCO LIMITED, INSTRACOM COMMERCE HOLDINGS LIMITED, and MEDAID 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
Registered Address
Ελευθέριου Βενιζέλου, 14
Flat 14
'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 (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | LETABA HOLDINGS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | MAXIM KOSHCHEENKO (director) |
| 2026-05-29 | DIRECTOR ADDED | MOHAMMAD KANAAN (director) |
| 2026-05-29 | DIRECTOR ADDED | OLEG LYTKIN (director) |
| 2026-05-29 | SECRETARY ADDED | ΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ (secretary) |
| 2026-04-06 | SECRETARY ADDED | ΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | OLEG LYTKIN (director) |
| 2026-04-06 | DIRECTOR ADDED | MOHAMMAD KANAAN (director) |
| 2026-04-06 | DIRECTOR ADDED | MAXIM KOSHCHEENKO (director) |
| 2026-04-06 | DIRECTOR ADDED | LETABA HOLDINGS LIMITED (director) |
Source Records (1)
| cyprusregistry | 394592 | 2026-05-29 |