MONTECRISTO HOLDINGS LIMITED
Registration number HE151736 · Cyprus
MONTECRISTO HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 189 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-08-31
- Type
- Private Company
- Registered address
- Αποστόλου Ανδρέα, 11,, HYPER TOWER, Flat 101,, 4007, Λεμεσός, Κύπρος
- Post code
- 4007
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 189 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣ director
- MANASERVICE CORP., secretary
Companies at the same registered address
- WOLFERY LIMITED
- S.G. HELIOSNET LIMITED
- STUDIO MOGA LTD
- FINANCE MAGNATES CY LIMITED
- VELANIDIA LIMITED
- KLAR GRUPPE
Companies with the same directors
- WELSER MANAGEMENT LIMITED
- HOYO LIMITED
- SEAMARK CONSULTANTS LTD
- FOALHAM LIMITED
- S.G. HELIOSNET LIMITED
- EACHPOINT LIMITED
- HABFIELD LIMITED
- GUACAMAYO LIMITED
Screen MONTECRISTO HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONTECRISTO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.