MONSINI TRADING LTD
Struck off
HE347053Company (HE)
Key facts
- Registration no.
- HE347053
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 9 May 2025
- Registration date
- 15 September 2015
- Registered address
- Χριστοδούλου Χατζηπαύλου, 205, LOULOUPIS COURT, Floor 2, Flat 201, 3036, Λεμεσός, Κύπρος
Registered address
Χριστοδούλου Χατζηπαύλου, 205
LOULOUPIS COURT, Floor 2, Flat 201
3036, Λεμεσός, Κύπρος
Officers3
NameRole
ILDAR KHALFINDirector · Διευθυντής
SHENHE INVEST LTDCompanyDirector · Διευθυντής
LANSHUI (CHINA) LTDCompanySecretary · Γραμματέας
Connected companies1
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
KARIVEN HOLDINGS LIMITEDHE240201
1 shared officer · ILDAR KHALFINStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.