MONTANA SERVICES LIMITED
Registration number AE789 · Cyprus
MONTANA SERVICES LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 1995 (about 30 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 284 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-12-08
- Type
- Overseas company
- Registered address
- Δημοσθένους, 4,, 1101, Λευκωσία, Κύπρος
- Post code
- 1101
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 284 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥ authorised
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥ director
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΑΝΘΟΥ director
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥ secretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΑΝΘΟΥ secretary
Companies at the same registered address
- IBSTOCK INTERNATIONAL LIMITED LIABILITY COMPANY
- BEAUFORT TRADE & INVESTMENT LLC
- MONTANA SERVICES (UK) LIMITED
- MONCTON INTERNATIONAL
- RAJSA LIMITED
- CORINTHIAN INVESTMENTS LIMITED
Companies with the same directors
- MONCTON INTERNATIONAL
- RAJSA LIMITED
- CORINTHIAN INVESTMENTS LIMITED
- BAILEY INVINCIBLE GROUP LIMITED
- HARLINGTON SERVICES LLC
- CRONAN INTERNATIONAL LLC
- A.A.B MARKETING SERVICES LLC
- ASHEWOOD TRADING ASSOCIATES LIMITED
Screen MONTANA SERVICES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONTANA SERVICES LIMITED in the app — or pull it programmatically with a free API key.