C.C.G MONEYLINK INVESTMENTS LIMITED
Registration number HE108162 · Cyprus
- Incorporated
- 2000-01-13
- Type
- Private Company
- Registered address
- Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- District
- Limassol
- 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 & secretary
- ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ director
- ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΙΔΟΥ ΓΡΗΓΟΡΙΟΥ director
- ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ secretary
Companies at the same registered address
- BAEDANN LIMITED
- AMITRANO LIMITED
- LUTCHER CONSULTING LTD
- TOSHIRO MANAGEMENT LIMITED
- ADVONIA LIMITED
- RIVARD HOLDING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.