ΜΟΝΤΙΑΛ ΕΛΛΑΣ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΕΙΔΩΝ ΙΜΑΤΙΣΜΟΥ
Registration number AE610 · Cyprus
ΜΟΝΤΙΑΛ ΕΛΛΑΣ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΕΙΔΩΝ ΙΜΑΤΙΣΜΟΥ is a dissolved overseas company registered in Cyprus, incorporated in 1991 (about 35 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 245 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1991-08-09
- Type
- Overseas company
- Registered address
- Στασικράτους, 29,, Floor 1,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 245 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ authorised
- LORENZ WALTER HEER director
- MARC GEORGE PIERRE BRINGER director
- ΕΥΑΓΓΕΛΟΣ ΠΑΥΛΟΥ ΤΡΙΑΝΤΑΦΥΛΛΟΥ director
- ΙΩΑΝΝΗΣ ΒΥΡΩΝΟΣ ΧΑΤΖΗΠΡΟΔΡΟΜΟΥ director
- ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥ ΖΕΠΟΣ director
Companies at the same registered address
- CABLE NEWS INTERNATIONAL, INC.
- SOFT DRINK SERVICES COMPANY
- SOCIETE GENERALE LIBANO-EUROPEENNE DE BANQUE S.A.L.
- TOPLIS AND HARDING (INTERNATIONAL) LIMITED
- "ΓΟΥΑΚΕΝΧΑΤ ΣΕΚΙΟΥΡΙΤΥ (ΕΛΛΑΣ) Α.Ε. ΣΥΣΤΗΜΑΤΩΝ KAI ΥΠΗΡΕΣΙΩΝ ΑΣΦΑΛΕΙΑΣ"
- MONTROL (GUERNSEY) LTD
Companies with the same directors
- EURASIA DRILLING COMPANY LIMITED
- SOCIETE GENERALE LIBANO-EUROPEENNE DE BANQUE S.A.L.
- ZHITOMERSKY AND FERN, INC.
- TOPLIS AND HARDING (INTERNATIONAL) LIMITED
- "ΓΟΥΑΚΕΝΧΑΤ ΣΕΚΙΟΥΡΙΤΥ (ΕΛΛΑΣ) Α.Ε. ΣΥΣΤΗΜΑΤΩΝ KAI ΥΠΗΡΕΣΙΩΝ ΑΣΦΑΛΕΙΑΣ"
- CABLE NEWS INTERNATIONAL, INC.
- SOFT DRINK SERVICES COMPANY
- MONTROL (GUERNSEY) LTD
Screen ΜΟΝΤΙΑΛ ΕΛΛΑΣ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΕΙΔΩΝ ΙΜΑΤΙΣΜΟΥ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΜΟΝΤΙΑΛ ΕΛΛΑΣ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΕΙΔΩΝ ΙΜΑΤΙΣΜΟΥ in the app — or pull it programmatically with a free API key.