MONTVALE LIMITED
Registration number AE2126 · Cyprus
MONTVALE LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 136 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-04-19
- Type
- Overseas company
- Registered address
- Θεοφ. Θεοδότου, 34,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 136 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΟΛΗ ΜΟΝΤΗ authorised
- ΟΛΓΑ ΔΗΜΟΣΘΕΝΟΥΣ director
- ΠΟΛΗ ΜΟΝΤΗ secretary
Companies at the same registered address
- BORDERLANDS ENTERPRISES LIMITED
- HILLDOME ENTERPRISES LIMITED
- REVERSE SERVICES LIMITED
- OAKHART COMPANY LIMITED
- DCC PRAGATO INVESTMENTS LIMITED
- NLV INVESTMENTS LIMITED
Companies with the same directors
- ELYZEM MANAGEMENT LIMITED
- FAIRWATER TRADING & INVESTMENTS LIMITED
- ROCKETMOTOR INVESTMENTS LIMITED
- NEWBURGH TRADING & INVESTMENTS LIMITED
- EDVARD HOLDING INVESTMENTS LIMITED
- PRIMESCOPE ENTERPRISES LIMITED
- MODECON LIMITED
- REMELCO (OVERSEAS) LIMITED
Screen MONTVALE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONTVALE LIMITED in the app — or pull it programmatically with a free API key.