MOSHKA PROPERTIES LIMITED
Registration number HE151864 · Cyprus
MOSHKA PROPERTIES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 384 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-09-03
- Type
- Private Company
- Registered address
- Χρυσορογιατίσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 384 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FIDULEX DIRECTORS LIMITED director
- LEXJURIA LIMITED secretary
Companies at the same registered address
- CARPENTER TURNER CYPRUS LTD
- BESTOW LIMITED
- LAGANO SHIPPING & TRADING LIMITED
- GARONET SYSTEM LIMITED
- MOLOTOK HOLDINGS LIMITED
- OGOLME INVESTMENTS LIMITED
Screen MOSHKA PROPERTIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MOSHKA PROPERTIES LIMITED in the app — or pull it programmatically with a free API key.