BNY MELLON (CYPRUS) NOMINEES LIMITED
Registration number HE265017 · Cyprus
- Incorporated
- 2010-03-30
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- District
- Limassol
- Status
- Dissolved
⚠ 1,366 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ANTHONY FRANCIS MORO III director
- GRAHAM ANDREW MARSHALL director
- JAMES THOMAS GREEN director
- SLAWOMIR SOLTOWSKI director
- ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ Για SLAWOMIR SOLTOWSKI director
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΥΡΙΑΚΟΥ Για GRAHAM ANDREW MARSHALL director
- ΕΡΜΑ ΑΛΚΙΒΙΑΔΟΥ Για JAMES THOMAS GREEN director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- COMENIUS LIMITED
- CHEMOFLEX TRADING LIMITED
- SPECTEC LIMITED
- DMH IN DESTINATION MANAGEMENT HOLDINGS (CYPRUS) LTD
- BELLARIA HOLDING LIMITED
- SERAGOSSA TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.