MOSCOW POCKET LIMITED
Registration number AE794 · Cyprus
MOSCOW POCKET LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,847 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-01-04
- Type
- Overseas company
- Registered address
- Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 10,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,847 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ authorised
- SOPHIA KOBOULOFT director
- APPLETON SECRETARIES 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
- SAINT ESTEPHE LIMITED
- ANTONESCOS HYPERMARKET
- P.J.A. SOUND TECHNOLOGY
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΟΡΓΑΝΩΣΗ
- RONDEL - KIOSK
- A.P. TECHNOPLUMBER
- ANDROS ANDONIOU BEST CYPRUS REAL ESTATE
- A.P. TECHNOPLUMBER
Screen MOSCOW POCKET LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MOSCOW POCKET LIMITED in the app — or pull it programmatically with a free API key.