C.C.G MONEYLINK INVESTMENTS LIMITED
Registration number HE108162 · Cyprus
C.C.G MONEYLINK INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,002 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-01-13
- Type
- Private Company
- Registered address
- Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ director
- ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΙΔΟΥ ΓΡΗΓΟΡΙΟΥ director
- ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ secretary
Companies at the same registered address
- NAVAL BRAIN
- MINDTHEGAP LTD
- DAFYDD LIMITED
- ATWILLΙΑ LIMITED
- NETCORE SOLUTIONS LIMITED
- M.N.K RISK CONSULTING LIMITED
Companies with the same directors
- AUDIOWAY
- GREGORY'S NOLINA FLOWER SHOP
- CPT GREGORY PROFESSIONAL DEEP SEA FISHING
- ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΕΙΣΑΓΩΓΕΑΣ ΦΑΡΜΑΚΟΥ ΠΡΟΣΜΙΚΤΟΥ ΜΠΕΤΟΝ
- G. GREGORIOU RABBIT FARM
- GG ELECTRICAL INSTALLATIONS
- ANTS & ELEPHANTS DESIGN LIMITED
- FRIENDLY INVESTMENT LIMITED
Screen C.C.G MONEYLINK INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C.C.G MONEYLINK INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.