Cyprus Companies House
Liquidation by court orderCompany

MONEF IMPORT TRADE CO. LIMITED

MONEF IMPORT TRADE CO. LIMITED is a liquidation by court order company in Cyprus, registration number HE16537, registered on 25 November 1981 in Limassol.

HE16537Registered 25/11/1981Limassol, Cyprus

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Registry Status

Liquidation by court order

Company Age

44Years 11 mo

Incorporated 25/11/1981

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MONEF IMPORT TRADE CO. LIMITED (HE16537) is a Company (Private) registered in Limassol, Cyprus, incorporated on 25/11/1981 — 44 years 11 months old. Its current registry status is “Liquidation by court order”. This page brings together the official registry record, 3 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
HE16537
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
22/10/2012
Registration date
25/11/1981
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Damareos, 0, Limassol, Cyprus

Greek (official): Δαμάρεως, 0, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός)

Directors & secretary

MONEF IMPORT TRADE CO. LIMITED has 3 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.

  • Μ••••• Κ••••••••Director(Διευθυντής)
  • Ν••• Κ••••••••Director(Διευθυντής)
  • Μ••••• Κ••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of MONEF IMPORT TRADE CO. 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 MONEF IMPORT TRADE CO. LIMITED

Who are the directors of MONEF IMPORT TRADE CO. LIMITED?
MONEF IMPORT TRADE CO. LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was MONEF IMPORT TRADE CO. LIMITED registered?
MONEF IMPORT TRADE CO. LIMITED was registered with the Cyprus Registrar of Companies on 25/11/1981.
Is MONEF IMPORT TRADE CO. LIMITED still active?
MONEF IMPORT TRADE CO. LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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