MONEYLENDER LIMITED
Registration number AE2690 · Cyprus
- Incorporated
- 2012-02-28
- Type
- Overseas company
- Registered address
- Σπύρου Κυπριανού, 15,, MATRIX TOWER II, Floor 3,, 4001, Λεμεσός, Κύπρος
- Post code
- 4001
- District
- Limassol
- Status
- Dissolved
⚠ 102 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑ authorised
- DENIS SOUKHOTIN director
Companies at the same registered address
- L. A. P. D. LTD
- VALANO HOLDING LIMITED
- DARFO HOLDING LIMITED
- LSB MULTILINGUAL SERVICES LIMITED
- SOPNA HOLDING LIMITED
- EMPOLI DIRECTORS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.