MONCHIQUE LIMITED
Registration number HE167252 · Cyprus
MONCHIQUE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-10-27
- Type
- Private Company
- Registered address
- Κωστή Παλαμά, 5,, Floor 2, Flat 201,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DEMET MANAGEMENT LTD director
- GFT DIRECTORS LIMITED director
- KLIMOV ROMAN VALENTINOVICH director
- ΑΘΗΝΟΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥ director
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ director
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣ director
- ASPEN SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- ASPEN TRUST
- ASPEN CONSULTANTS
- VIRTUAL MATRIX CORPORATION LIMITED
- HARTFELL PROPERTIES LIMITED
- DESIGN DOT
- M.C.H. HOLDINGS (OVERSEAS) LIMITED
Companies with the same directors
- Gaba GmbH
- Gaba Produktion GmbH
- Colgate-Palmolive GmbH
- AGUILLERA INVESTMENTS LIMITED
- CLAIN SERVICES LIMITED
- ARKET BUSINESS SERVICES LIMITED
- FOX HOLDINGS LIMITED
- ΕΛΙΞΙΡΙΟ ΚΕΝΤΡΟ ΣΥΝΕΡΓΑΣΙΑΣ ΦΑΡΜΑΚΕΙΩΝ ΛΙΜΙΤΕΔ
Screen MONCHIQUE LIMITED — sanctions, PEP & reliability score →
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