MONTAIGNE INVESTMENTS LIMITED
Registration number AE1523 · Cyprus
MONTAIGNE INVESTMENTS LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 704 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-07-19
- Type
- Overseas company
- Registered address
- Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 704 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ authorised
- CADEL TRADE LIMITED director
- INTERTREA NOMINEES LIMITED director
- TREA SECRETARIAL LIMITED secretary
Companies at the same registered address
- D.H. & S. (DIRECTORS) LIMITED
- DYNAMIC STEEL COMPANY LIMITED
- ADMIRAL MANAGEMENT SERVICES LIMITED
- G.B. TOBACCO INTERNATIONAL LIMITED
- BIRBA FINANCE (UK) LIMITED
- ATHENA HEALTHCARE ENTERPRISES LIMITED
Companies with the same directors
- DAISY INTERNATIONAL INC.
- PUTIDOIL GULF LIMITED
- NASMA SUPPLIES LIMITED
- SINO MIDDLE EAST TRADING LIMITED
- S.A.R. TRADING LIMITED
- BOURNE & LAWSON OVERSEAS LIMITED
- MEDALFACT LIMITED
- ABECHAL TRADING (OVERSEAS) LIMITED
Screen MONTAIGNE INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONTAIGNE INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.