MINNETONKA HOLDINGS LTD
Registration number HE228201 · Cyprus
MINNETONKA HOLDINGS LTD is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 567 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-05-05
- Type
- Private Company
- Registered address
- Kennedy, 12-14,, Floor 3, Flat 303,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 567 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΖΩΗ ΚΟΚΟΝΗ director
- VIRNA SECRETARIAL SERVICES LTD secretary
Companies at the same registered address
- ROSHEN LIMITED
- AUDITLINE LIMITED
- KEYLOCK COMPANY LIMITED
- T.T.R. TERRACE RESTAURANT
- J. JOSEPH INTERIORS LIMITED
- PAYLOLLY LTD
Companies with the same directors
- KITTY FRESH TRADING CO. LIMITED
- ALKITEL HOLDINGS LIMITED
- YELK TRADING LIMITED
- SEARCHDICE.COM LIMITED
- PLISKA MANAGEMENT LTD
- A.O.C. WORLD ENTERTAINMENT LIMITED
- SHIDLER TRADING LIMITED
- DELTA FOOD PARTICIPATIONS & INVESTMENTS (CYPRUS) LIMITED
Screen MINNETONKA HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MINNETONKA HOLDINGS LTD in the app — or pull it programmatically with a free API key.