MONTRESOR ESTATES LIMITED
Registration number HE117613 · Cyprus
MONTRESOR ESTATES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 799 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-01-17
- Type
- Private Company
- Registered address
- Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 3, Flat 304,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 799 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΑΣΤΑΣΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ director
- ΝΕΟΦΥΤΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥ director
- ΛΥΓΙΑ ΤΡΙΑΝΤΑΦΥΛΛΟΥ secretary
Companies at the same registered address
- MOLVIS LIMITED
- SUREFOOD PAPAELLINAS LTD
- DIVERGENT LTD
- TERACODE LTD
- BAKKI PILE TRADING
- C AND T OUTREACH SERVICES
Companies with the same directors
- ΠΡΑΚΤΟΡΕΙΟ "ΟΙ ΝΙΚΗΤΕΣ"
- A.T.S. CUTWAY INVESTMENTS LIMITED
- C.C. & N. PERFECT FINANCIAL SERVICES LIMITED
- Μ.Ν.Χ. ΧΑΤΖΗΟΜΟΡΦΟΣ ΜΕΤΑΦΟΡΕΣ ΝΕΡΟΥ ΛΤΔ
- ΟΙΚΟΓΕΝΕΙΑΚΗ ΤΑΒΕΡΝΑ Ν.Μ. ΧΑΤΖΗΟΜΟΡΦΟΣ ΛΙΜΙΤΕΔ
- X'' ΟΜΟΡΦΟΣ ΕΜΠΟΡΙΑ ΝΕΡΟΥ ΛΤΔ
- ΤΑΣΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ ΛΙΜΙΤΕΔ
- Ν. Χ"ΝΕΟΦΥΤΟΥ ΜΕΤΑΦΟΡΑΙ ΝΕΡΟΥ ΛΙΜΙΤΕΔ
Screen MONTRESOR ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONTRESOR ESTATES LIMITED in the app — or pull it programmatically with a free API key.