MINLIN ESTATES LIMITED
Registration number HE176273 · Cyprus
MINLIN ESTATES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 1,734 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-05-08
- Type
- Private Company
- Registered address
- Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,734 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- RINAT BATYRGAREJEV director
Companies at the same registered address
- FINTANA LIMITED
- CARLIA LIMITED
- I.S.B BEAUTY MESS
- GLOBAL SPIRITS AMG EUROPE LTD
- BILLARD ENTERPRISES LIMITED
- MOONITZ LIMITED
Companies with the same directors
- MERENKO LIMITED
- VARTEXO TRADING LIMITED
- LEMUR HOLDINGS LIMITED
- EMINOTA LIMITED
- INSTEM HOLDINGS LIMITED
- LEGENDCATCH SERVICES LIMITED
- ECLARIUS LIMITED
- BONDHOUSE HOLDINGS LIMITED
Screen MINLIN ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MINLIN ESTATES LIMITED in the app — or pull it programmatically with a free API key.