DOSSIERS / MONROE VALUABLE METAL LTD
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Company dossier

MONROE VALUABLE METAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-30
KYBE ID: HE277758 · HE277758 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
MONROE VALUABLE METAL LTD
DRCIP data.gov.cy
HE277758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-30
DRCIP data.gov.cy
Ψεματισμένος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.A. SEA SALT FLAKES LTDShared registered address · 8 share thisP. KONTARAS CONSTRUCTIONS LIMITEDShared registered address · 8 share thisLORD KITCHENER'S TAVERNShared registered address · 8 share thisAQUILA CULTURAL VILLAGES LTDShared registered address · 8 share thisΤΑΒΕΡΝΑ ΤΡΙΑ ΤΕΤΑΡΤΑShared registered address · 8 share thisΜΙΧΑΛΗΣ ΠΙΤΣΑΡΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisAN & A ANDREOU DEVELOPERS LIMITEDShared registered address · 8 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
NameRoleFromSource
JOHN MONROEdirector—Cyprus registry
JOHN MONROEsecretary—Cyprus registry

Risk signals

0 matched