MONTLEU TRADING LIMITED
In liquidation
HE333617Company (HE)
Key facts
- Registration no.
- HE333617
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 3 May 2026
- Registration date
- 26 June 2014
- Registered address
- Μυκηνών, 8, 1065, Λευκωσία, Κύπρος
Officers3
NameRole
FIDUCIANA NOMINEES (CYPRUS) LIMITEDCompanyDirector · Διευθυντής
ΒΡΕΖ ΜΠΕΚΑΡΙΑΝDirector · Διευθυντής
FIDUCIANA SECRETARIES LIMITEDCompanySecretary · Γραμματέας
Connected companies8
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.
PANDE LIMITEDHE333515
2 shared officers · FIDUCIANA NOMINEES (CYPRUS) LIMITED, ΒΡΕΖ ΜΠΕΚΑΡΙΑΝIn liquidation
ADU FINANCIAL COMPANY LTDHE313554
1 shared officer · FIDUCIANA NOMINEES (CYPRUS) LIMITEDReminder sent
F.E. FAR-EAST HOLDINGS LIMITEDHE422038
1 shared officer · ΒΡΕΖ ΜΠΕΚΑΡΙΑΝStruck off
GEO-ALLIANCE ORE LIMITEDHE207358
1 shared officer · ΒΡΕΖ ΜΠΕΚΑΡΙΑΝIn liquidation
HAWKESA HOLDING LIMITEDHE232347
1 shared officer · FIDUCIANA NOMINEES (CYPRUS) LIMITEDActive
JETENCO TRADING LIMITEDHE273249
1 shared officer · FIDUCIANA NOMINEES (CYPRUS) LIMITEDIn liquidation
LASHISHA LIMITEDHE409284
1 shared officer · ΒΡΕΖ ΜΠΕΚΑΡΙΑΝReminder sent
MONETAS HOLDING LIMITEDHE477752
1 shared officer · FIDUCIANA NOMINEES (CYPRUS) LIMITEDActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.