MONTRONE MANAGEMENT LIMITED
Registration number HE267947 · Cyprus
MONTRONE MANAGEMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 51 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-05-26
- Type
- Private Company
- Registered address
- Ασκληπιού, 1,, SUNORAMA CENTRAL, Floor 1, Flat 103,, 6021, Λάρνακα, Κύπρος
- Post code
- 6021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 51 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΑ ΖΑΡΡΑ director
- RENESTRO SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- ZSA ZSA ZSU
- DUPRAZ CONSULTANTS (OVERSEAS) LIMITED
- S.D. STRATEGY DEVELOPMENTS LIMITED
- DEPHINE MANAGEMENT LIMITED
- LEVENSON HOLDINGS LIMITED
- ACATIFEL HOLDINGS LTD
Companies with the same directors
- T. TOURLOU GIFTS & SOUVENIRS
- LEXBURG ENTERPRISES LIMITED
- T. TOURLOU GIFTS & SOUVENIRS LTD
- STARLITE ENTERPRISES LTD
Screen MONTRONE MANAGEMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONTRONE MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.