MOODY'S GROUP FINANCE CYPRUS LIMITED
Registration number AE3828 · Cyprus
MOODY'S GROUP FINANCE CYPRUS LIMITED is an active overseas company registered in Cyprus, incorporated in 2026. It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,847 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2026-06-05
- Type
- Overseas company
- Registered address
- Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 6,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,847 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΤΙΚ ΧΑΛΑΤΖΙΑΝ authorised
- ΜΑΡΤΙΚ ΧΑΛΑΤΖΙΑΝ director
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ director
- CONYERS CORPORATE SERVICES (BVI) LIMITED secretary
Companies at the same registered address
- WHITE PINE INVESTMENTS LIMITED
- DYNCEL LTD
- LUDOLEX LTD
- AMBROT MARINE WORKS LTD
- VN BIOTECH LIMITED
- GREEN SHOOTS LIMITED
Companies with the same directors
- GILLFORD INDUSTRIES LIMITED
- PANTHERE ADAST POWER LIMITED
- PANTHERE PENTA LIMITED
- PANTHERE ADAST LIMITED
- PENTA INVESTMENTS UK LIMITED
- EXPART MANAGEMENT COMPANY LIMITED
- SPKGROUP INVESTMENT LIMITED
- CARAMANTES ENTERPRISES LIMITED
Screen MOODY'S GROUP FINANCE CYPRUS LIMITED — sanctions, PEP & reliability score →
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