Cyprus Companies House
Dissolved following mergerCompany

M.PUNKT HOLDINGS LIMITED

M.PUNKT HOLDINGS LIMITED is a dissolved following merger company in Cyprus, registration number HE125353, registered on 15 November 2001 in Nicosia.

HE125353Registered 15/11/2001Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

24Years 11 mo

Incorporated 15/11/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

M.PUNKT HOLDINGS LIMITED (HE125353) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/11/2001 — 24 years 11 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 7 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
HE125353
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
16/07/2013
Registration date
15/11/2001
District
Nicosia
Officials & owners on record
7

Registered office

English (transliterated)

Themistokli Dervi, 3, JULIA HOUSE, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

M.PUNKT HOLDINGS LIMITED has 7 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.

  • D•••••• D•••••••••Director(Διευθυντής)
  • D•••••• L••••••Director(Διευθυντής)
  • J••••• K•••••••Director(Διευθυντής)
  • T••••• S•••••Director(Διευθυντής)
  • Ξ•••• Κ••••••Director(Διευθυντής)
  • Σ•••••• Π••••••••Director(Διευθυντής)
  • C••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of M.PUNKT 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 M.PUNKT HOLDINGS LIMITED

Who are the directors of M.PUNKT HOLDINGS LIMITED?
M.PUNKT HOLDINGS LIMITED has 7 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was M.PUNKT HOLDINGS LIMITED registered?
M.PUNKT HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 15/11/2001.
Is M.PUNKT HOLDINGS LIMITED still active?
M.PUNKT HOLDINGS LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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