MONEX TRADING AND LEASING LIMITED
Struck off
HE69419Company (HE)
Key facts
- Registration no.
- HE69419
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 11 Jan 2016
- Registration date
- 8 March 1995
- Registered address
- Πινδάρου, 3, Flat 202, 1060, Λευκωσία, Κύπρος
Officers2
NameRole
NNADOZIE CHRISTIAN IHUMEZIEDirector · Διευθυντής, Secretary · Γραμματέας
ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥDirector · Διευθυντής
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.
G. T. ELECTRIC LTDHE329547
1 shared officer · ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥActive
1 shared officer · ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥStruck off
1 shared officer · ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥStruck off
1 shared officer · ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥActive
1 shared officer · ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥReminder sent
ΚΟΚΟΣ & ΣΙΑS3115
1 shared officer · ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥActive
1 shared officer · ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥActive
ΤΑΒΕΡΝΑ Η ΤΣΙΥΡΑ ΦΡΟΣΥΝΗ ΛΤΔHE407794
1 shared officer · ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥReminder sent
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.