MOFENT HOLDINGS LIMITED
Registration number HE198097 · Cyprus
MOFENT HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 179 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-02
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Flat 102,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 179 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JASON CHRISTIAN HERCULES director
- ΠΑΥΛΟΣ ΚΥΘΡΕΩΤΗΣ director
- ΠΑΥΛΟΣ ΚΥΘΡΕΩΤΗΣ secretary
Companies at the same registered address
- RABBIT GAMES LTD
- TIKOMARKS TRADING LIMITED
- MERIMOUNT INVESTMENTS LIMITED
- D.V. SOLUTIONS LIMITED
- STARPORT TRUSTEES COMPANY LIMITED
- TROUNGLA HOLDINGS LIMITED
Companies with the same directors
- SURMAKA SERVICES LIMITED
- STARPORT SECRETARIES LIMITED
- LIOMITOL LIMITED
- EDIVAM HOLDINGS LIMITED
- ABREMIN HOLDINGS LIMITED
- SQUAMA SERVICES LIMITED
- CRESANTE HOLDINGS LIMITED
- DERLACE HOLDINGS LIMITED
Screen MOFENT 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 MOFENT HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.