MORARU INVESTMENT GROUP LTD
Registration number HE349212 · Cyprus
- Incorporated
- 2015-11-23
- Type
- Private Company
- Registered address
- Πεντέλης, 16,, 2401, Λευκωσία, Κύπρος
- Post code
- 2401
- District
- Nicosia
- Status
- Dissolved
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- VLADISLAV MORARU director
- YULTAN CONSULTING LTD secretary
Companies at the same registered address
- BLWCONS 2019 LTD
- MELITTURGA LIMITED
- METACORTEX LIMITED
- BRICKSTAR LIMITED
- WINST TRADING LTD
- O.T.A. LANDEAGLE LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.