MONASTERIO COMMERCIAL LIMITED
Registration number HE126050 · Cyprus
MONASTERIO COMMERCIAL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-12-13
- Type
- Private Company
- Registered address
- Μουρούζη, 1,, ΓΕΩΡΓΙΑ ΚΩΡΤ, Floor 1,, 4001, Λεμεσός, Κύπρος
- Post code
- 4001
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΘΗ ΣΑΒΒΙΔΟΥ director
- ΕΛΕΝΗ ΝΙΚΟΛΑΟΥ director
- ΑΝΘΗ ΣΑΒΒΙΔΟΥ secretary
Companies at the same registered address
- TECHTIQ LTD
- S.T. CY DIGITAL NET MARKETING
- G.A. RIMO SHOES
- NACAMICCI
- QUEEN OCEANS SHIPPING & FORWARDING
- VALID LIMITED
Companies with the same directors
- ELENI N. NICOLAOU HOME COLLECTIONS
- E.N. EASY SERVICES
- E.N. EASY WAY SERVICES
- E.N. ROAD TRIPPIN CLOTHES AND ACCESSORIES
- MA.EL BAKERY - CREPERIE
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΛΕΝΗ Σ. ΝΙΚΟΛΑΟΥ
- ELENI NIKOLAOU APPAREL
- SEA OF LACE
Screen MONASTERIO COMMERCIAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONASTERIO COMMERCIAL LIMITED in the app — or pull it programmatically with a free API key.