Skip to main content

MONTEVERDE HOLDINGS LIMITED

Registration Number

ΗΕ 113366

Type
Limited Company
Sub-Type
Private
Registration Date
27/07/2000
Organisation Status
Dissolved
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Γρηγόρη Αυξεντίου, 27,
    6021, Λάρνακα, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    SEAWARD NOMINEES LIMITED, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    SEAWARD SERVICES LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for MONTEVERDE HOLDINGS LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company MONTEVERDE HOLDINGS LIMITED

MONTEVERDE HOLDINGS LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 27/07/2000.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 113366 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Γρηγόρη Αυξεντίου, 27, , 6021, Λάρνακα, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 2 officers listed for the company. These persons are as follows: SEAWARD NOMINEES LIMITED who was appointed as Director, SEAWARD SERVICES LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 19/07/2024, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-03-15. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 91410
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of XLNT SERVICES LIMITED
ΗΕ 431180
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of ORCHESTRAPAY LTD
ΗΕ 44034
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of S.M. MARINE EQUIPMENT RESOURCES LIMITED
ΗΕ 401585
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of WPRM CYPRUS LIMITED
ΗΕ 77739
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of TERRAMARE INVESTMENTS LIMITED
ΗΕ 41794
Potentially Related to SEAWARD NOMINEES LIMITED who is Secretary of SEAWARD SERVICES LIMITED
ΗΕ 88972
Potentially Related to SEAWARD NOMINEES LIMITED who is Secretary of GARRETT HOLDINGS LIMITED
ΗΕ 398620
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of TECH4S LIMITED
ΗΕ 222096
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of LONGBAY HOLDINGS LIMITED
ΗΕ 68142
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of SAGUENAY INVESTMENTS LIMITED
ΗΕ 292572
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of LSSV DEVELOPMENT LIMITED
ΗΕ 97688
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of KVA HOLDINGS LIMITED
ΗΕ 89838
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of WILBAUM PACIFIC LIMITED
ΗΕ 113211
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of BURTRAM HOLDINGS LIMITED
ΗΕ 401473
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of KSCA SERVICES LIMITED
ΗΕ 292572
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of LSS VARSHAVSKAYA LIMITED
ΗΕ 159025
Potentially Related to SEAWARD NOMINEES LIMITED who is Secretary of ARENDI LIMITED
ΗΕ 111210
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of EWEN HOLDINGS LIMITED
ΗΕ 426068
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of KAHL PROPERTY LIMITED
ΗΕ 235917
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of CAPTOL HOLDINGS LIMITED
ΗΕ 114258
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of ALBRITTON ENTERPRISES LIMITED
ΗΕ 280618
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of SWRD LTD
ΗΕ 112468
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of CHATHAN HOLDINGS LIMITED
ΗΕ 428254
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of WHITE DAYS DEVELOPMENT GROUP LIMITED
ΗΕ 159289
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of RIVER BAY HOLDINGS LIMITED
ΗΕ 135875
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of MOIJA DESIGNS LIMITED
ΗΕ 398514
Potentially Related to SEAWARD NOMINEES LIMITED who is Director of MPX SERVICES LIMITED
ΗΕ 87689
Potentially Related to SEAWARD SERVICES LIMITED who is Assistant Secretary of KATZ PROPERTY COMPANY LIMITED
ΗΕ 115510
Potentially Related to SEAWARD SERVICES LIMITED who is Secretary of CANTOR FITZGERALD (CYPRUS )LIMITED
ΗΕ 91410
Potentially Related to SEAWARD SERVICES LIMITED who is Secretary of XLNT SERVICES LIMITED
ΗΕ 85573
Potentially Related to SEAWARD SERVICES LIMITED who is Secretary of CLAIRMONT HOLDINGS LIMITED
ΗΕ 276519
Potentially Related to SEAWARD SERVICES LIMITED who is Secretary of BG MONITORING CENTER HOLDING COMPANY LIMITED
ΗΕ 146132
Potentially Related to SEAWARD SERVICES LIMITED who is Secretary of FABRE HOLDINGS LIMITED
ΗΕ 149801
Potentially Related to SEAWARD SERVICES LIMITED who is Secretary of JEKLEY CONSULTANTS LIMITED
ΗΕ 81086
Potentially Related to SEAWARD SERVICES LIMITED who is Secretary of A. G. NADER BROS LIMITED
ΗΕ 146137
Potentially Related to SEAWARD SERVICES LIMITED who is Secretary of TIDWELL HOLDINGS LIMITED
ΗΕ 109089
Potentially Related to SEAWARD SERVICES LIMITED who is Director and Secretary of FOXLY MANAGEMENT LIMITED
ΗΕ 98290
Potentially Related to SEAWARD SERVICES LIMITED who is Assistant Secretary of ANTHOS & GEORGIOU LIMITED
ΗΕ 181664
Potentially Related to SEAWARD SERVICES LIMITED who is Secretary of EQUIS STRATEGIC MARKETING LTD
ΗΕ 252472
Potentially Related to SEAWARD SERVICES LIMITED who is Secretary of JOHN THOMAS GLOBAL WEALTH MANAGEMENT LTD
ΗΕ 431180
Potentially Related to SEAWARD SERVICES LIMITED who is Secretary of ORCHESTRAPAY LTD
ΗΕ 44034
Potentially Related to SEAWARD SERVICES LIMITED who is Secretary of S.M. MARINE EQUIPMENT RESOURCES LIMITED
ΗΕ 78403
Potentially Related to SEAWARD SERVICES LIMITED who is Assistant Secretary of PLANETA SERVICE & CONSULTING LIMITED
ΗΕ 15345
Potentially Related to SEAWARD SERVICES LIMITED who is Secretary of ACROPOLE TOURIST DEVELOPMENT LIMITED
ΗΕ 108685
Potentially Related to SEAWARD SERVICES LIMITED who is Secretary of SHIMODA CAPITAL ADVISORS (CYPRUS) LIMITED
ΗΕ 76106
Potentially Related to SEAWARD SERVICES LIMITED who is Secretary of CLOSTER INDUSTRIES LIMITED
ΗΕ 107953
Potentially Related to SEAWARD SERVICES LIMITED who is Secretary of MEARSHIME HOLDINGS LIMITED
ΗΕ 58176
Potentially Related to SEAWARD SERVICES LIMITED who is Assistant Secretary of ST. PETERSBURG IRON & METAL COMPANY LIMITED
ΗΕ 151102
Potentially Related to SEAWARD SERVICES LIMITED who is Secretary of ROLTAND INVESTMENTS LIMITED
ΗΕ 401585
Potentially Related to SEAWARD SERVICES LIMITED who is Secretary of WPRM CYPRUS LIMITED