KYBE — See who's really behind any company

Company dossier

MONTELEON CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-10
KYBE ID: HE124426 · HE124426 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameMONTELEON CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE124426

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-10-10

DRCIP data.gov.cy

Registered addressΓράμμου, 12,, Flat 101,, Στρόβολος, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

I.O GEO-GRAFICA LTDactive PETROFITO TRADING LIMITEDdissolved T.K. HEALTHY LIFE COACHING CENTERactive Μ.Χ. ΚΡΗΤΙΚΗ ΥΓΙΕΙΝΗ ΔΙΑΤΡΟΦΗactive

Connections

2 links

Shared operator — likely the same administrator

I.O GEO-GRAFICA LTDShared registered address · 3 share this PETROFITO TRADING LIMITEDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
VLADIVAR RESOURCES CORP.	director	—	Cyprus registry
VLADIVAR RESOURCES CORP.	secretary	—	Cyprus registry

Risk signals

0 matched