REGMOON LIMITED
Registration number HE131961 · Cyprus
REGMOON LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 114 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-07-22
- Type
- Private Company
- Registered address
- Αλκαίου, 9,, PELEKANOS 16, Floor 2, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
- Post code
- 2404
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 114 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΑ ΠΟΓΓΟΥΡΟΥ director
- ΠΑΝΑΓΙΩΤΑ ΠΟΓΓΟΥΡΟΥ secretary
Companies at the same registered address
- WINDBLOW LIMITED
- PENTON CONSULTING LIMITED
- ΕΛΕΓΚΤΙΚΟ ΓΡΑΦΕΙΟ ΙΑΚΩΒΙΔΗΣ, ΒΡΑΧΙΜΗΣ
- HARISELDON LIMITED
- TYMPANUM LIMITED
- ZABAGLIONE LIMITED
Companies with the same directors
- KHOBARCO LIMITED
- WINDSOUND LIMITED
- SINGROVES HOLDING LIMITED
- DORTALLIA LIMITED
- NITEWAND LIMITED
- WORLDSTEM LIMITED
- FAULKNER INVESTMENTS LIMITED
- MAVINGA LOGISTICS LIMITED
Screen REGMOON LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for REGMOON LIMITED in the app — or pull it programmatically with a free API key.