MONTAIGNE INVESTMENTS LIMITED
Struck off
AE1523Overseas (AE)
Key facts
- Registration no.
- AE1523
- Type
- Overseas (AE)
- Status
- Struck off · as of 12 Jul 2016
- Registration date
- 19 July 2001
- Registered address
- Θεμιστοκλή Δέρβη, 15, MARGARITA HOUSE, Floor 1, Flat 102, 1066, Λευκωσία, Κύπρος
Registered address
Θεμιστοκλή Δέρβη, 15
MARGARITA HOUSE, Floor 1, Flat 102
1066, Λευκωσία, Κύπρος
Officers4
NameRole
CADEL TRADE LIMITEDCompanyDirector · Διευθυντής
INTERTREA NOMINEES LIMITEDCompanyDirector · Διευθυντής
TREA SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣAuthorised person · Εξουσιοδοτημένο Πρόσωπο
Connected companies6
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
BUNOLA ENTERPRISES LIMITEDHE128323
1 shared officer · INTERTREA NOMINEES LIMITEDStruck off
DALVINAR HOLDINGS LIMITEDHE167905
1 shared officer · INTERTREA NOMINEES LIMITEDIn liquidation
MINTARO INVESTMENTS LIMITEDHE132541
1 shared officer · INTERTREA NOMINEES LIMITEDStruck off
MONEYMOUNT ENTERPRISES LIMITEDHE123425
1 shared officer · INTERTREA NOMINEES LIMITEDStruck off
SALCHA HOLDINGS LIMITEDHE201436
1 shared officer · INTERTREA NOMINEES LIMITEDStruck off
WHILE TRUE GAMES LIMITEDHE386612
1 shared officer · INTERTREA NOMINEES LIMITEDIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.