MILETINO INVESTMENTS LIMITED
Registration number HE270437 · Cyprus
MILETINO INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 197 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-07-13
- Type
- Private Company
- Registered address
- Αγίας Φανερωμένης, 143-145,, PATSIAS COURT, Flat 201,, 6031, Λάρνακα, Κύπρος
- Post code
- 6031
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 197 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IGOR SHNAIDER director
- OPM LEMBONGAN COMPANY LTD director
- OPM LEMBONGAN COMPANY LTD secretary
Companies at the same registered address
Companies with the same directors
- REPREZENTANȚA DIN MOLDOVA A COMPANIEI "HILDEN TRADE INCORPORATED"
- Societatea cu Răspundere Limitată EURODIVIN
- Societate cu răspundere limitată "FIRST EUROBRANDY COMPANY"
- Societatea cu Răspundere Limitată "FIRST WHISKY COMPANY"
- BACK TO NATURE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- JHOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MILETINO INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.