MONTAVELLA PROPERTIES LTD
Registration number HE285886 · Cyprus
MONTAVELLA PROPERTIES LTD is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 350 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-04-28
- Type
- Private Company
- Registered address
- Μπουμπουλίνας, 1-3,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 350 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΑΓΗΣ director
- LARGOS WORLD LΙΜΙΤΕD secretary
Companies at the same registered address
- SAPPHIRE FILM LIMITED
- AMOND & SMITH LTD
- A.A. CLEAN & CARE
- VALENTIN YUDASHKIN GROUP LIMITED
- MARISTAN LIMITED
- ESTITECH SOLUTIONS LTD
Companies with the same directors
- PURMELA INVEST LIMITED
- TANGLIN LIMITED
- SATIVA HOLDINGS LTD
- MAERANEX HOLDING LIMITED
- PROXY HOLDING LIMITED
- TARCHIA LIMITED
- CAMFIN CONSULTING LIMITED
- ESPAR INVESTMENTS LIMITED
Screen MONTAVELLA PROPERTIES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONTAVELLA PROPERTIES LTD in the app — or pull it programmatically with a free API key.