MONDAVO CAPITAL LIMITED
Registration number HE170438 · Cyprus
MONDAVO CAPITAL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-30
- Type
- Private Company
- Registered address
- Καβάλας, 10,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 11 companies are registered at this address.
Directors & officers
- ΖΩΗ ΠΑΥΛΟΥ Για ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ director
- DADLAW TRUSTEES LIMITED secretary
Companies at the same registered address
- BLACKGRAPE INVESTMENTS LIMITED
- FLEX COMMODITY NEWLINE LIMITED
- MOUNTFORTRESS TRADING & INVESTMENTS LIMITED
- MELATOL TRADING & INVESTMENTS LIMITED
- MENAKO TRADING LIMITED
- CENTERPATH TRADING LIMITED
Companies with the same directors
- PANAYIOTIS D. EXPRESS SHOE REPAIRS
- PMMD TRADING & CONSULTING
- P.D. MAKHAI KRAV MAGA
- SABATINO CO LIMITED
- CLASSNEXT TRADING & INVESTMENTS LIMITED
- LALCENTEROSE HOLDINGS LIMITED
- EDMISONON HOLDINGS LIMITED
- STATEDOWN ENTERPRISES LIMITED
Screen MONDAVO CAPITAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONDAVO CAPITAL LIMITED in the app — or pull it programmatically with a free API key.