MONTLUC HOLDINGS LIMITED
Registration number HE153733 · Cyprus
MONTLUC HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 77 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-11-05
- Type
- Private Company
- Registered address
- Αγ. Νικολάου, 35,, Flat 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 77 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- A.K. STAR NOMINEES LIMITED director
- MICHAL PAZ director
- Α.Κ. STAR DIRECTORS LIMITED director
- A.K. STAR SECRETARY LIMITED secretary
Companies at the same registered address
- FOLGENDER HOLDINGS LIMITED
- SUMOSAN WORLDWIDE LIMITED
- WILLOCK MANAGEMENT LIMITED
- RBTEX INVESTMENTS LIMITED
- STANLEY FUND LTD
- WORLDGATE HOLDINGS LIMITED
Screen MONTLUC 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 MONTLUC HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.