KybeKYB & business intelligence · Cyprus & EU
Active

ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ

Registration number S3963 · Cyprus

Incorporated
1969-08-08
Type
Partnership
Registered address
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
Post code
1097
District
Nicosia
Status
Active

1,029 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

Check reliability score & connections →

Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.