MILLGATE HOLDINGS LIMITED
Registration number HE80408 · Cyprus
MILLGATE HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-07-22
- Type
- Private Company
- Registered address
- Μενάνδρου, 1,, FROSIA HOUSE, Floor 5, Flat 503,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IRINA BRAGINA director
- ΤΙΚΡΑΝ ΑΡΙΣΤΑΚΕΣΙΑΝ secretary
Companies at the same registered address
- TERIX LABS LTD
- ACCELIGENCE LTD
- ΕΛΛΗΝΙΚΗ ΕΔΑΚ (ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ)
- ΕΛΛΗΝΙΚΗ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ
- BRENTCROSS HOLDINGS LIMITED
- SLB INVEST LIMITED
Companies with the same directors
Screen MILLGATE HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MILLGATE HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.