MONTEROCK ASSETS LTD
Registration number HE413556 · Cyprus
MONTEROCK ASSETS LTD is an active private company registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 451 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-10-06
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 46,, OFFICE 101,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 451 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALFREDO LONGO director
- ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥ director
- ΔΗΜΗΤΡΙΟΣ ΜΕΛΑΧΡΟΙΝΟΣ director
- ΙΩΣΗΦ ΦΡΑΓΚΟΣ director
- BSM SECRETARIAL LTD secretary
Companies at the same registered address
- PHOENICIA CAPITAL LTD
- STRAND HEAD LIMITED
- FOSTER CLARK MARKETING LIMITED
- AIRBUS HELICOPTERS UK LIMITED
- FOSTER CLARK CYPRUS LIMITED
- DARABZEEN LTD
Companies with the same directors
- JF NOMINEE SERVICES LIMITED
- JOLAMA TRADING LIMITED
- TISSICO LIMITED
- BSM SECRETARIAL LTD
- 4I CAPITAL INVESTMENTS LTD
- FARLOT TRADING LTD
- DEVENETCO LTD
- B.L BLUEPRO HOLDINGS LTD
Screen MONTEROCK ASSETS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONTEROCK ASSETS LTD in the app — or pull it programmatically with a free API key.