MINTONA ENTERPRISES LIMITED
Registration number HE114479 · Cyprus
MINTONA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-09-14
- Type
- Private Company
- Registered address
- Λουκή Ακρίτα, 1,, AKRITAS COURT, Flat 202,, Αγία Ζώνη, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VICTOR KAPOUSTINE director
- L & E SERVICES LIMITED secretary
Companies at the same registered address
- Α. & Α. ΝΙΚΟΛΑΟΥ & ΣΙΑ (ESTATES) ΛΙΜΙΤΕΔ
- RADNOR SHIPPING LIMITED
- RAMSEY MARINE LIMITED
- CUMBRIA TRADING (OVERSEAS) LIMITED
- COVINA TRADING LIMITED
- MONTCLAIR ENTERPRISES LIMITED
Screen MINTONA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MINTONA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.