MODANO INVESTMENT LIMITED
Registration number AE1749 · Cyprus
MODANO INVESTMENT LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 179 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-02-17
- Type
- Overseas company
- Registered address
- Ευαγόρα Παλληκαρίδη, 5Α,, 'Εγκωμη, 2430, Λευκωσία, Κύπρος
- Post code
- 2430
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 179 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ authorised
- ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗ authorised
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ director
- ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗ secretary
Companies at the same registered address
- A.J. PROSPECT CAPITAL LIMITED
- OZANDER HOLDINGS LIMITED
- FLIGHT & SERVICE LIMITED
- MERSEA LIMITED
- WORLDWIDE MANUFACTORIES INVESTMENTS LIMITED
- WESTERN EUROPE WHOLESALE TRADING LIMITED
Companies with the same directors
- ALPHA INVESTMENTS INTERNATIONAL LIMITED
- ISSY LIMITED
- F & L INVESTMENTS INTERNATIONAL LIMITED
- GAMMA INVESTMENTS INTERNATIONAL LIMITED
- FLIGHT & SERVICE LIMITED
- MERSEA LIMITED
- WORLDWIDE MANUFACTORIES INVESTMENTS LIMITED
- BETA TRADING & INVESTMENTS INTERNATIONAL LIMITED
Screen MODANO INVESTMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MODANO INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.