MONTEROSA TRADING LIMITED
Registration number AE2810 · Cyprus
MONTEROSA TRADING LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 111 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-07-19
- Type
- Overseas company
- Registered address
- Ορφέως, 4B,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 111 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΡΙΝΑ ΙΓΚΝΑΤΟΒΣΚΑ authorised
- OLGA KOZHAN director
- OLGA KOZHAN secretary
Companies at the same registered address
- KOMADUS LIMITED
- CARDELINA LIMITED
- TL NICOS LTD
- A&Y GELATO LIMITED
- TL OMEGA LTD
- RISAM MARKETING AND SERVICES LIMITED
Companies with the same directors
- HORS (UK) LIMITED
- ECOPLUS CONSULTANCY LIMITED
- STATUS GRAND LIMITED
- REDMEX TRADING LIMITED
- GENVER LIMITED
- LONGLINE INVESTMENTS LIMITED
- LENSION LIMITED
- ICECOM LIMITED
Screen MONTEROSA TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONTEROSA TRADING LIMITED in the app — or pull it programmatically with a free API key.