MENELIA ESTATES LIMITED
Registration number HE148763 · Cyprus
MENELIA ESTATES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,734 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-05-25
- Type
- Private Company
- Registered address
- Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,734 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΝΟΣ ΑΘΑΝΑΣΙΟΥ director
- ΧΡΙΣΤΙΝΑ ΜΕΝΕΛΑΟΥ director
- ΜΕΛΙΝΑ ΜΕΝΕΛΑΟΥ secretary
Companies at the same registered address
- FINTANA LIMITED
- CARLIA LIMITED
- I.S.B BEAUTY MESS
- GLOBAL SPIRITS AMG EUROPE LTD
- BILLARD ENTERPRISES LIMITED
- MOONITZ LIMITED
Companies with the same directors
- ΧΡΙΣΤΑΚΗΣ ΜΕΝΕΛΑΟΥ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
- MELINA MENELAOU DEVELOPERS LIMITED
- M.A.GNOSIS LIMITED
- NONBENCH HOLDINGS LΙΜΙΤΕD
- TANARM PRODUCTIONS LIMITED
- TONFORM ENTERPRISES LIMITED
- ASPARON HOLDINGS LIMITED
- TANARM DISTRIBUTIONS LIMITED
Screen MENELIA 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 MENELIA ESTATES LIMITED in the app — or pull it programmatically with a free API key.