MONACO E1 LIMITED
Registration number HE437890 · Cyprus
MONACO E1 LIMITED is an active private company registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 128 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-08-30
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 3, Flat 31,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΑΝΑ ΖΑΡΙΑΤ ΗΡΑΚΛΕΟΥΣ director
- ΣΕΡΓΙΟΣ ΣΑΒΒΙΔΗΣ director
- ΣΑΝΑ ΖΑΡΙΑΤ ΗΡΑΚΛΕΟΥΣ secretary
Companies at the same registered address
- ART AERI LTD
- SOLSTRA CAPITAL LTD
- TAGWARE LIMITED
- AGLM PERSONAL LIMITED
- MMM SMART TRANSLATIONS
- DANA REAL ESTATE
Companies with the same directors
- MARFIN SECURITIES (CYPRUS) LIMITED
- SMARTQUEST BUSINESS SERVICES LIMITED
- TSERKEZOS SAVVIDES ASSOCIATES LIMITED
- SOLSTRA HOLDINGS CYPRUS LIMITED
- MARKERINA INVESTMENTS LIMITED
- DENITY HOLDINGS LIMITED
- SVS SAVVIDES FINANCIAL SERVICES LTD
- SHC COMMUNITIES LTD
Screen MONACO E1 LIMITED — sanctions, PEP & reliability score →
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