MONITOREXCEL MINING SOLUTIONS LTD
Registration number HE389158 · Cyprus
MONITOREXCEL MINING SOLUTIONS LTD is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 95 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-09-27
- Type
- Private Company
- Registered address
- Εμμανουήλ Ροΐδη, 4,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 95 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
🌐 monitorexcelminingsolutions.com
Directors & officers
- ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗ director
- KALENE MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- PROTRUSTUS LIMITED
- G.P. MIND THE GAME DEVELOPMENT LTD
- LIGHTYEAR CAPITAL LIMITED
- WORKFOX LIMITED
- GLOBEMARK INVESTMENTS COMPANY LIMITED
- BIONATURE E.A. LIMITED
Companies with the same directors
- AXIS TECHNOLOGIES LIMITED
- RINGWOOD TRADING (OVERSEAS) LIMITED
- ALMIRA SHIPPING LIMITED
- IVAN TARANOV BREWERIES (CYPRUS) LIMITED
- JONKER DIAMOND HOLDINGS LIMITED
- CORAL TOWER HOLDINGS LIMITED
- NUMIS MANAGEMENT SERVICES LIMITED
- PROSPERITY IMPORΤ- EXPORT LIMITED
Screen MONITOREXCEL MINING SOLUTIONS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONITOREXCEL MINING SOLUTIONS LTD in the app — or pull it programmatically with a free API key.