MIND MONEY LIMITED
Registration number HE252803 · Cyprus
MIND MONEY LIMITED is an active private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 4 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 115/10). Signals for review: its registered address is shared by 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-07-23
- Type
- Private Company
- Registered address
- Γρηγόρη Αυξεντίου, 13-15,, I.D.E. IOANNOU COURT, Flat 202,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Regulated
- CySEC CIF · 115/10 · active
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NINA GRISKEVICIENE director
- ΓΕΩΡΓΙΟΣ ΚΤΩΡΙΔΗΣ director
- ΕΥΑΓΟΡΑΣ ΕΥΑΓΟΡΟΥ director
- M.Κ.C.K. SECRETARIES LIMITED secretary
Companies at the same registered address
- BANKOR
- CADECCO LIMITED
- C&A REVOLVE TRADING LTD
- MODERN MEDICAL SYSTEMS LIMITED
- JUSTFOREX
- PICCOLO COCCODRILO ROSSO
Companies with the same directors
- ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΜΑΘΗΜΑΤΙΚΩΝ ΕΥΑΓΟΡΑΣ ΕΥΑΓΟΡΟΥ
- E C M PERFORMANCE
- Ε.Ε. POLIS SEA WAVES PROPERTIES
- ΑΔΕΛΦΟΙ Ε. & Γ. ΕΥΑΓΟΡΟΥ ΛΙΜΙΤΕΔ
- ΑΡΤΟΠΟΙΕΙΑ ΕΥΑΓΟΡΑΣ ΛΙΜΙΤΕΔ
- ΟΠΤΙΚΟΣ ΟΙΚΟΣ ΕΥΑΓΟΡΑΣ ΛΙΜΙΤΕΔ
- G. KTORIDES (HOLDINGS) LIMITED
- R. NEWMAN CLEARWATER RETAIL LIMITED
Screen MIND MONEY LIMITED — sanctions, PEP & reliability score →
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