MORO HOLDINGS LIMITED
Registration number HE168915 · Cyprus
MORO HOLDINGS 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 1,138 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-02
- Type
- Private Company
- Registered address
- Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 8, Flat 803,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,138 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΗΛΙΑΔΗΣ director
- ESANO SECRETARIAL LIMITED secretary
Companies at the same registered address
- BETACOM LIMITED
- GLASSROOM LIMITED
- JUJU HOLDINGS LIMITED
- EZIC CHICKEN BAR LIMITED
- INTERCHANGE LIMITED
- C B S UNITED KINGDOM LIMITED.
Companies with the same directors
- WORLDMAX INVESTMENTS PUBLIC LIMITED
- EVERCOLD LIMITED
- ELVIMAG ENTERPRISING LIMITED
- MIDDLE EARTH PACEM SERVICES LIMITED
- FAMESTAR ENTERPRISES LIMITED
- SEAMARKET LIMITED
- LODELIA LIMITED
- ΣΚΟΡΠΙΟΣ ΛΙΜΙΤΕΔ
Screen MORO HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MORO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.