BORDERLANDS ENTERPRISES LIMITED
Registration number HE100648 · Cyprus
BORDERLANDS ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 136 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-03-08
- Type
- Private 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
- ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣ director
- ΠΟΛΗ ΜΟΝΤΗ secretary
Companies at the same registered address
- MONTVALE LIMITED
- HILLDOME ENTERPRISES LIMITED
- REVERSE SERVICES LIMITED
- OAKHART COMPANY LIMITED
- DCC PRAGATO INVESTMENTS LIMITED
- NLV INVESTMENTS LIMITED
Companies with the same directors
- NFBK CAPITAL LIMITED
- ROLAND MANAGEMENT LTD
- KENTYCO TRADING LIMITED
- JON-BOO TRADING LIMITED
- KUTA ENTERPRISES LIMITED
- TIBORAN TRADING LIMITED
- PASOFAGE TRADING LIMITED
- ROASTERS TRADING (OVERSEAS) LIMITED
Screen BORDERLANDS ENTERPRISES LIMITED — sanctions, PEP & reliability score →
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