Dissolved on completion of liquidationCompany

MONTACO LIMITED

MONTACO LIMITED is a dissolved on completion of liquidation company in Cyprus, registration number HE83640, registered on 15 January 1997 in Nicosia.

HE83640Registered 15/01/1997Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Dissolved on completion of liquidation

Company Age

29Years 9 mo

Incorporated 15/01/1997

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MONTACO LIMITED (HE83640) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/01/1997 — 29 years 9 months old. Its current registry status is “Dissolved on completion of liquidation”. This page brings together the official registry 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
HE83640
Company type
Company
Sub-type
Private
Status
Dissolved on completion of liquidation
Status date
20/10/2004
Registration date
15/01/1997
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Themistokli Dervi, Floor 6, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, Floor 6, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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.

Go to basket & pay

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 MONTACO LIMITED

Who are the directors of MONTACO LIMITED?
Officers are not published for MONTACO LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was MONTACO LIMITED registered?
MONTACO LIMITED was registered with the Cyprus Registrar of Companies on 15/01/1997.
Is MONTACO LIMITED still active?
MONTACO LIMITED is currently recorded as “Dissolved on completion of liquidation” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.