Liquidation by court orderCompany

MONTBEL TRADING & CONSULTING LIMITED

MONTBEL TRADING & CONSULTING LIMITED is a liquidation by court order company in Cyprus, registration number HE178311, registered on 17 June 2006 in Limassol.

HE178311Registered 17/06/2006Limassol, Cyprus

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Registry Status

Liquidation by court order

Company Age

20Years 4 mo

Incorporated 17/06/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MONTBEL TRADING & CONSULTING LIMITED (HE178311) is a Company (Private) registered in Limassol, Cyprus, incorporated on 17/06/2006 — 20 years 4 months old. Its current registry status is “Liquidation by court order”. 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
HE178311
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
05/07/2019
Registration date
17/06/2006
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Kononos, 16, Kapsalos, 3087, Limassol, Cyprus

Greek (official): Κόνωνος, 16, Κάψαλος, 3087, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3087

Directors & secretary

MONTBEL TRADING & CONSULTING 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.

  • Α•••••••• Ν•••••••Director(Διευθυντής)
  • Σ•••••• Σ••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of MONTBEL TRADING & CONSULTING 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 MONTBEL TRADING & CONSULTING LIMITED

Who are the directors of MONTBEL TRADING & CONSULTING LIMITED?
MONTBEL TRADING & CONSULTING 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 MONTBEL TRADING & CONSULTING LIMITED registered?
MONTBEL TRADING & CONSULTING LIMITED was registered with the Cyprus Registrar of Companies on 17/06/2006.
Is MONTBEL TRADING & CONSULTING LIMITED still active?
MONTBEL TRADING & CONSULTING 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.