WINDMOON LIMITED
Registration number HE347184 · Cyprus
- Incorporated
- 2015-09-18
- Type
- Private Company
- Registered address
- Λουκή Ακρίτα, 2,, Λακατάμεια, 2333, Λευκωσία, Κύπρος
- Post code
- 2333
- District
- Nicosia
- Status
- Active
⚠ 130 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- FIDUCIANA DIRECTORS LIMITED director
- FIDUCIANA SECRETARIES LIMITED secretary
Companies at the same registered address
- MIRTINA HOLDING LIMITED
- AMBELLIC LIMITED
- O&G HOLDINGS (CYPRUS) LIMITED
- TURNADINA FINANCIAL LIMITED
- PARDINI INVESTMENTS LIMITED
- TASALON INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.