MORARU INVESTMENT GROUP LTD
Registration number HE349212 · Cyprus
MORARU INVESTMENT GROUP LTD is a dissolved private company registered in Cyprus, incorporated in 2015 (about 10 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 52 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-11-23
- Type
- Private Company
- Registered address
- Πεντέλης, 16,, 2401, Λευκωσία, Κύπρος
- Post code
- 2401
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VLADISLAV MORARU director
- YULTAN CONSULTING LTD secretary
Companies at the same registered address
- EXCELQEN LIMITED
- IMMOVABLES GROUP NR LTD
- ROXIMUS LIMITED
- YASENT GROUP LIMITED
- SAUREX TRADING GROUP LTD
- VARMANNIS LIMITED
Companies with the same directors
- SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DTM-INOX"
- Societatea Comercială "CARNE-PRIM" S.R.L.
- Societatea cu Răspundere Limitată "DALV PLUS"
- Societatea cu Răspundere Limitată "BINOX - M GRUP"
- Societatea cu Răspundere Limitată "QUALITY ASSURE"
- MI GLOBAL ALLIANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- AGRINOX S.R.L.
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MORARU INVESTMENT GROUP LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.