MOSSMAN LIMITED
Registration number HE246777 · Cyprus
MOSSMAN LIMITED is a private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 127 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-03-09
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 152,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
- Post code
- 5281
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 127 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΙΝΟΣ Γ. ΣΟΦΡΩΝΙΟΥ director
- ΝΙΚΟΛΑΣ ΣΩΦΡΟΝΙΟΥ director
- ΑΝΙΝΟΣ Γ. ΣΟΦΡΩΝΙΟΥ secretary
Companies at the same registered address
- BOXINBOX
- A & M DOMINO SHOP LIMITED
- ANAKALIPSI LIMITED
- MP AUDITORS
- AMARE RESTAURANT BAR LOUNGE
- KETAPUS LIMITED
Companies with the same directors
- N.S. ENTERPRISES LIMITED
- PANFOS ESTATES CO. LIMITED
- ANDREAS LYMPOURAS LIMITED
- MISTRAL HOTEL APARTMENTS LIMITED
- SWIMCO TRADING LIMITED
Screen MOSSMAN LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MOSSMAN LIMITED in the app — or pull it programmatically with a free API key.