Cyprus Companies House
RegisteredCompany

AL MONA HOLDINGS LIMITED

AL MONA HOLDINGS LIMITED is a registered company in Cyprus, registration number HE403551, registered on 30 October 2019 in Limassol.

HE403551Registered 30/10/2019Limassol, Cyprus

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Registry Status

Registered

Company Age

7Years

Incorporated 30/10/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AL MONA HOLDINGS LIMITED (HE403551) is a Company (Private) registered in Limassol, Cyprus, incorporated on 30/10/2019 — 7 years old. Its current registry status is “Registered”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE403551
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
30/10/2019
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 169, CEDAR OASIS LANDMARK, Flat 5, 3027, Limassol, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 169, CEDAR OASIS LANDMARK, Flat 5, 3027, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3027

Directors & secretary

AL MONA HOLDINGS LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • A•••• D•••• O••• S••••••Director(Διευθυντής)
  • A•••• D•••• O••• S••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AL MONA HOLDINGS LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about AL MONA HOLDINGS LIMITED

Who are the directors of AL MONA HOLDINGS LIMITED?
AL MONA HOLDINGS LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AL MONA HOLDINGS LIMITED registered?
AL MONA HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 30/10/2019.
Is AL MONA HOLDINGS LIMITED still active?
AL MONA HOLDINGS LIMITED is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.