MOUNTCASTLE TRADING & INVESTMENTS LIMITED
Registration number HE156795 · Cyprus
MOUNTCASTLE TRADING & INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 413 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-01-25
- Type
- Private Company
- Registered address
- Σοφούλη, 40,, CHANTECLAIR BUILDING, Floor 4, Flat 408,, Τρυπιώτη, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 413 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MARKUS OTTO HASLER director
- ΜΥΡΙΑ ΜΙΧΑΗΛ director
- ΞΕΝΙΑ ΞΕΝΟΦΩΝΤΟΣ director
- FLEXSYS (SERVICES) LIMITED secretary
- SENAT AKTIENGESELLSCHAFT secretary
Companies at the same registered address
- ELEPHANT GAMES LTD
- FLEXSYS (HOLDING) LTD
- FLEXSYS MANAGEMENT LTD
- FLEXSYS (SERVICES) LIMITED
- COMMANDOR ASSETS LTD
- STANTON TECHNOLOGIES LIMITED
Companies with the same directors
- COMMXP IT SOLUTIONS LIMITED
- CRYSTAL SHIPPING INTERNATIONAL LTD
- LAVAL CONSULTANTS LTD.
- U B RIGHT COST & MANAGEMENT LIMITED
- METRANOUDES TRADING CO LIMITED
- FAIRSKY AVIATION SERVICES LIMITED
- IMMOFIN MANAGEMENT LIMITED
- METTLE HOLDINGS LIMITED
Screen MOUNTCASTLE TRADING & INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MOUNTCASTLE TRADING & INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.