S.I. MONSOON CYBERPAY LIMITED
Registration number HE165170 · Cyprus
S.I. MONSOON CYBERPAY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 760 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-08
- Type
- Private Company
- Registered address
- Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 760 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΕΛΛΑ ΣΟΦΟΚΛΕΟΥΣ director
- ΑΛΕΞΙΑ ΑΝΔΡΕΟΥ secretary
Companies at the same registered address
- LEX PERFECTA LIMITED
- SOFOKON INTERNATIONAL TRADING LIMITED
- ANTIQUE LIMITED
- AMB TECHNICAL SUPPLYING LIMITED
- THE MILLENIUM CENTRE LIMITED
- SEMELI COMMERCIAL LTD
Companies with the same directors
- AAS ARTS FOR ART
- WINTERSNOW TRADING & INVESTMENTS LIMITED
- SLOMBER HOLDINGS LIMITED
- ENERGOEXPORT LIMITED
- AZOSKIN VENTURES LTD
- PASCORE VENTURES LTD
- WADJET CONSTRUCTIONS LIMITED
- PRECISE INVESTMENTS LIMITED
Screen S.I. MONSOON CYBERPAY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for S.I. MONSOON CYBERPAY LIMITED in the app — or pull it programmatically with a free API key.