MONSORETO INVESTMENT FUND LTD
Registration number HE300359 · Cyprus
MONSORETO INVESTMENT FUND LTD is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 181 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-01-25
- Type
- Private Company
- Registered address
- Μπουμπουλίνας, 1,, Floor 1,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 181 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SEPTIMUS RHUDD director
- ΑΒΡΑΑΜ ΚΑΠΙΡΗ director
- ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣ director
- BEAMONT SECRETARIES LIMITED secretary
Companies at the same registered address
- 2ND CHANCE DOGS
- GONOW LOGISTICS
- BRIDGET CLEANING SERVICES
- CANNON (CYPRUS) ARKADIAN WIND PARKS LIMITED
- EUNICE WIND PARK HOLDINGS (HELLAS) LIMITED
- AKLAMAN INVESTMENTS LIMITED
Companies with the same directors
- STULKIN INVESTMENTS LIMITED
- LORITA INVESTMENTS LIMITED
- ALEMAR CAPITAL LIMITED
- STRANITSI LIMITED
- MI - MAZE INTERIORS LTD
- SARILLA INVESTMENTS LIMITED
- GLORMOS LIMITED
- MARBELISIA INVESTMENTS LIMITED
Screen MONSORETO INVESTMENT FUND LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONSORETO INVESTMENT FUND LTD in the app — or pull it programmatically with a free API key.