MOGINVESTA LTD
Registration number HE279883 · Cyprus
- Incorporated
- 2010-12-31
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 83,, ELENION BUILDING, Floor 3, Flat 301,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- District
- Larnaca
- Status
- Dissolved
⚠ 162 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ director
- GURICON CORPORATE SERVICES LIMITED secretary
Companies at the same registered address
- SKILLGRANGE LΙΜΙTΕD
- COXXIN LTD
- MIRFOND LIMITED
- ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΜΙΧΑΗΛ Ι.Ε.Π.Ε.
- LENVICA LIMITED
- TRUSTHILL HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.