MOLTKIA ENTERPRISES LIMITED
Registration number HE106185 · Cyprus
MOLTKIA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 316 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-11-06
- Type
- Private Company
- Registered address
- Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 316 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BORETA SASA director
- GORAN DJURICKOVIC director
- NIKOLIC ALEKSANDAR director
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣ director
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣ secretary
Companies at the same registered address
- COMMERCIAL BANK "CARDBANK"
- ARS EXPORT / IMPORT
- PHOTO P.CH. "TECHNOFILM"
- CLIFFORD INVESTMENTS & CO PARTNERSHIP
- L.B.T.V. CABLE COMMUNICATION ENTERPRISES LIMITED
- LIATRIS TRADING LIMITED
Companies with the same directors
- NikWolfBau UG (haftungsbeschränkt)
- SHDS Gesellschaft mbH
- Regenbogen Clean GmbH
- SCI NIKO
- D.G.A
- ABS MENUISERIES
- RAN CONCEPT
- DELIONIA TRADING LIMITED
Screen MOLTKIA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
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