MOSMIN ENTERPRISES LIMITED
Registration number HE198509 · Cyprus
MOSMIN ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 59 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-06
- Type
- Private Company
- Registered address
- Στασικράτους, 20B,, CRYSTAL OFFICES, KRAMBIS BLD,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 59 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXEY ANATOLYEVICH PECHENKIN director
Companies at the same registered address
- IDIOTIKO FRONTISTIRIO PRINCIPLES
- FREE WAY KIOSK
- SELANESE INVESTMENTS LTD
- LEXBURY INVESTMENTS LIMITED
- INTION LTD
- KASKTEL LTD
Screen MOSMIN ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MOSMIN ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.