MONEYVEO GROUP LTD
Registration number HE352693 · Cyprus
- Incorporated
- 2016-02-24
- Type
- Private Company
- Registered address
- Εμμανουήλ Ροίδη, 6,, Floor 1, Flat 9,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- District
- Nicosia
- Status
- Active
⚠ 146 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ director
- ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ASK SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- SONAMENTA LIMITED
- RARTRAY HOLDINGS LIMITED
- CATAWAMPO MANAGEMENT LIMITED
- V.P. VELOCITY FUND LTD
- SUCCEL LIMITED
- MARAMINA LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.