MOMENTUMSEVEN
Registration number BN28102 · Cyprus
MOMENTUMSEVEN is an active business name registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 124 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-16
- Type
- Business name
- Registered address
- Ρούπελ, 3,, 1105, Λευκωσία, Κύπρος
- Post code
- 1105
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 124 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FORTUNE PROMOSEVEN LIMITED shareholder
Companies at the same registered address
- DANCE - GATE DANCEHOUSE LEFKOSIA
- SINCHEM
- ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ & ΣΙΑ
- HANDEL & TECH CONSULTING & TRADING LIMITED
- TECHAGRO LIMITED
- CRESTGATE INVESTMENTS LIMITED
Screen MOMENTUMSEVEN — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MOMENTUMSEVEN in the app — or pull it programmatically with a free API key.