MONVILLEA LTD
Registration number HE275017 · Cyprus
MONVILLEA LTD is a dissolved private company registered in Cyprus, incorporated in 2010 (about 15 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 136 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-10-08
- Type
- Private Company
- Registered address
- Παλλάδος, 1,, 8046, Πάφος, Κύπρος
- Post code
- 8046
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 136 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ARTAK SARGSYAN director
- GAREGIN HAKOBYAN director
- LARISA BERESNEVA director
- SAMVEL SHUSHANYAN director
- POINT BREAK TRUSTEES LTD secretary
Companies at the same registered address
- E.S.P. EXCLUSIVE SPAS & POOLS
- E.S.P. AMERICAN LEISURE WAREHOUSE
- E.S.P. AMERICAN SPA WAREHOUSE
- ARWADOS TRADING CO LIMITED
- YIANLEN COMPANY LIMITED
- VIMAR TRADING LIMITED
Companies with the same directors
Screen MONVILLEA LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONVILLEA LTD in the app — or pull it programmatically with a free API key.