MENTONIL TRADERS & CONSULTANTS LIMITED
Registration number HE137634 · Cyprus
MENTONIL TRADERS & CONSULTANTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 270 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-04-15
- Type
- Private Company
- Registered address
- Θέκλας Λυσσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 270 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NATI MEIR director
- PREDATOR MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- NEOGENESIS LIMITED
- PROGRESS MANAGEMENT CONSULTING LIMITED
- HILLMARY LIMITED
- Ε.Ι.Ρ ΣΥΜΒΟΥΛΟΙ ΑΝΑΠΤΥΞΗΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΩΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ
- VISTA EVENTS
- DHI TOTAL CARE SYSTEM
Companies with the same directors
Screen MENTONIL TRADERS & CONSULTANTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MENTONIL TRADERS & CONSULTANTS LIMITED in the app — or pull it programmatically with a free API key.