MONEOTRADE
Registration number BN45152 · Cyprus
- Incorporated
- 2017-02-07
- Type
- Business name
- Registered address
- Γρηγόρη Αυξεντίου, 13&15,, Flat 105,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- District
- Limassol
- Status
- Active
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- AMFF LTD shareholder
Companies at the same registered address
- AMFF CHARTOPTION
- GAVIA TRADE & INVEST LIMITED
- RELMIAN LIMITED
- PAMAPROJECT LIMITED
- PARATHIKI LTD
- JUSTFOREX
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.