MORAISA HOLDINGS LIMITED
Registration number HE316743 · Cyprus
MORAISA HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 160 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-12-17
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 228,, ST. PAUL, BLOCK B, Flat 111,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 160 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TATSIANA KANTSARAVA director
- ΦΙΟΝΑ ΝΙΚΟΛΑΟΥ secretary
Companies at the same registered address
- JUST KITCHEN BAR
- TIGER OFFSHORE RENTALS EAST MED LTD
- ALEXANDER MARINE LIMITED
- ABB MARINE & TURBOCHARGING
- EXPERIENCE GIFTS
- ΨΗΣΤΑΡΙΑ ΔΙΟΜΗΔΗΣ
Companies with the same directors
- ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΦΙΟΝΑ ΝΙΚΟΛΑΟΥ
- F.I.M.A.X. ENTERPRISES LIMITED
- G.A.S.S.I. TRADING LIMITED
- HILPERTON HOLDING LIMITED
- RISING HOPE DEVELOPMENTS LTD
- ZE & FI NICOLAOU PROPERTIES LTD
- ΦΙΟΝΑ ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
- TK FORESIGHT LTD
Screen MORAISA HOLDINGS LIMITED — sanctions, PEP & reliability score →
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