MONEYNET.CY LIMITED
Registration number HE102708 · Cyprus
MONEYNET.CY LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 157 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-06-09
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 1, Flat 104,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
- Post code
- 2414
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 157 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΡΟΣ ΓΡΗΓΟΡΙΟΥ director
- ΜΙΧΑΛΗΣ Ξ. ΛΑΡΚΟΣ director
- ΝΙΚΟΣ ΠΑΠΑΙΩΑΝΝΟΥ director
- ΦΙΛΙΠΠΟΣ Ξ. ΛΑΡΚΟΣ director
- ΜΙΧΑΛΗΣ ΛΑΡΚΟΣ secretary
Companies at the same registered address
- AUDITPRO SERVICES LIMITED
- VIRVEL VIEW LIMITED
- REDMEAT LIMITED
- ADMINICA TRUST LTD
- WBS RESOURCES (CY) LTD
- TEFINCOM S.A.
Companies with the same directors
- MIKALAR LIMITED
- DOT.CY DEVELOPMENTS LIMITED
- COXELARK LIMITED
- N.N.A.S.H. INFORMATION TECHNOLOGY LIMITED
- LAPAKO ESTATES LIMITED
- WHEEL & THRILLS LIMITED
- AUDITPRO SERVICES LIMITED
- TRUSTPRO LIMITED
Screen MONEYNET.CY LIMITED — sanctions, PEP & reliability score →
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