MONTERIZO LTD
Registration number HE409253 · Cyprus
MONTERIZO LTD is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-05-14
- Type
- Private Company
- Registered address
- Α.Γ. Λεβέντη, 5,, THE LEVENTIS GALLERY TOWER, Floor 13, Flat 1301,, 1097, Λευκωσία, Κύπρος
- Post code
- 1301
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΦΡΟΔΙΤΗ ΚΙΤΤΟΥ director
- NEXELLENCE FIDUCIARY SERVICES LTD secretary
Companies at the same registered address
Companies with the same directors
- WORDSHARE TRADE LTD
- TECHFUSION LTD
- FAT SLICE LTD
- BESTCOSMIC HOLDINGS LIMITED
- PROSPERWAY LTD
- TCS TECNOSET LTD
- FINTECHB2B LIMITED
- ROLBEXI CONSULTING LIMITED
Screen MONTERIZO LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONTERIZO LTD in the app — or pull it programmatically with a free API key.