MOONWELL FINANCE LTD
Registration number HE263907 · Cyprus
- Incorporated
- 2010-03-11
- Type
- Private Company
- Registered address
- Στέλιου Μαυρομμάτη, 55,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
- Post code
- 2364
- District
- Nicosia
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- No officers on record.
Companies at the same registered address
- FLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITED
- ALEMAR CAPITAL LIMITED
- TELARY HOLDINGS LIMITED
- ELLENFORD HOLDING LIMITED
- ETITIUS ESTATES LTD
- SALAMANCA 11 LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.