MONEYLENDER LIMITED
Registration number AE2690 · Cyprus
MONEYLENDER LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 102 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-02-28
- Type
- Overseas company
- Registered address
- Σπύρου Κυπριανού, 15,, MATRIX TOWER II, Floor 3,, 4001, Λεμεσός, Κύπρος
- Post code
- 4001
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 102 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑ authorised
- DENIS SOUKHOTIN director
Companies at the same registered address
- JIREH PROPERTIES LTD
- ΑΓΡΟΚΤΗΜΑ ΑΡΙΣΤΟΔΗΜΟΥ ΚΟΤΟΠΟΥΛΑ ΕΛΕΥΘΕΡΑΣ ΒΟΣΚΗΣ
- CCM DEBTOR INFORMATION SERVICE
- TSOLUTIONS
- LESMO HOLDING LIMITED
- MAGGIORE TRADING LIMITED
Companies with the same directors
- ARGUS STOCKBROKERS LIMITED
- U.P.L. PORTFOLIO INVESTMENTS LIMITED
- ALVA CONNECT DATA.COM LIMITED
- C & K OPERA HOUSE LIMITED
- TARANTO CONSULTING LIMITED
- SN RENAISSANCE BEAUTY THERAPY CENTER LTD
- X. S. PROJECT MANAGEMENT LTD
- SYMZ HOLDINGS LTD
Screen MONEYLENDER LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONEYLENDER LIMITED in the app — or pull it programmatically with a free API key.