MINTLEY( CASPIAN) LIMITED
Registration number HE160901 · Cyprus
MINTLEY( CASPIAN) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 792 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-05-18
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 4,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 792 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER JEAN MARIE SCHNEITER director
- BENJAMIN WASEM director
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗ director
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ director
- ΜΑΡΙΑ ΧΡΙΣΤΟΥ director
- ΜΕΛΙΝΑ ΠΥΡΓΟΥ secretary
Companies at the same registered address
- MIPAN TECHNOLOGIES LTD
- INTERCENTER LIMITED
- MEDSPECTRUM LIMITED
- RESPONSIO LIMITED
- POINTSTATUS LTD
- FORUMFIRM LTD
Companies with the same directors
- SCYTHE LIMITED
- WINDLASS LIMITED
- NIKO (NECO) LTD
- NIKO (NELPIO) LTD
- NIKO RESOURCES (FANG) LIMITED
- NIKO RESOURCES (BANGLADESH) LIMITED
- NIKO RESOURCES (CAYMAN) LTD
- NIKO EXPLORATION (BLOCK 9) LTD
Screen MINTLEY( CASPIAN) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MINTLEY( CASPIAN) LIMITED in the app — or pull it programmatically with a free API key.