ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕ
Registration number HE260348 · Cyprus
ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕ is an active private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 11 directors / officers on record. Signals for review: its registered address is shared by 1,029 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-12-31
- Type
- Private Company
- Registered address
- Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,029 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ director
- ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ director
- ΑΥΡΑ ΑΡΕΣΤΗ-ΖΑΧΑΡΙΑΔOY director
- ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥ director
- ΕΛΕΥΘΕΡΙΟΣ ΜΟΝΤΑΝΙΟΣ director
- ΖΩΗ ΜΟΝΤΑΝΙΟΥ director
- ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥ director
- ΜΑΡΙΑ ΤΟΥΜΑΖΗ director
- ΝΙΚΟΛΑΣ ΜΟΝΤΑΝΙΟΣ director
- ΠΕΤΡΟΣ ΙΑΚΩΒΙΔΗΣ director
- ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥ secretary
Companies at the same registered address
- NEO5STAR LTD
- CLASSIC AVENUE LTD
- POLYTEX-W LIMITED
- BERNARD SERVICES LIMITED
- MIRNUS LIMITED
- SEAWONDER MARITIME LIMITED
Companies with the same directors
- MOTO JOHNIES
- BENDEX LIMITED
- PERFECT I & F LIMITED
- TRUSTWORTHY (N.M.) SECRETARIAL LIMITED
- N.G.M. SERVICES LIMITED
- KEYLOCK COMPANY LIMITED
- CYGRE LINK CONSULTANTS LIMITED
- PRIVACY MANAGEMENT GROUP LIMITED
Screen ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕ in the app — or pull it programmatically with a free API key.