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MONTES AURI LTD

Active
HE428773Company (HE)
Key facts
Registration no.
HE428773
Type
Company (HE)
Legal form
Private
Status
Active
Registration date
9 December 2021
Registered address
Αγίας Ζώνης, 63, Floor 1, 3090, Λεμεσός, Κύπρος
Registered address
Αγίας Ζώνης, 63
Floor 1
3090, Λεμεσός, Κύπρος
2 companies at this address→
Officers5
ALEKSANDR KUBOSKINDirector · Διευθυντής
ΜΑΡΙΟΣ ΒΟΥΡΓΟΣDirector · Διευθυντής
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣDirector · Διευθυντής
ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣDirector · Διευθυντής
GABRIELA GEORGESCUSecretary · 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.

CAPITAL COM GROUP LTDHE446198
1 shared officer · ΜΑΡΙΟΣ ΒΟΥΡΓΟΣActive
CAPITAL COM SV INVESTMENTS LIMITEDHE354252
1 shared officer · ΜΑΡΙΟΣ ΒΟΥΡΓΟΣActive
CAPITAL COM WALLET LTDHE434841
1 shared officer · ΜΑΡΙΟΣ ΒΟΥΡΓΟΣStruck off
CAPITAL VAULT HOLDING LTDHE470402
1 shared officer · ΜΑΡΙΟΣ ΒΟΥΡΓΟΣActive
CAPITAL VAULT LTDHE471499
1 shared officer · ΜΑΡΙΟΣ ΒΟΥΡΓΟΣActive
CCMV INVESTMENTS LTDHE340572
1 shared officer · ΜΑΡΙΟΣ ΒΟΥΡΓΟΣStruck off
CDJ SOCIAL STOCKS LTDHE427157
1 shared officer · ΜΑΡΙΟΣ ΒΟΥΡΓΟΣActive
CELERES INVESTMENTS LIMITEDHE232338
1 shared officer · ΜΑΡΙΟΣ ΒΟΥΡΓΟΣStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.