MONEYVEO GROUP LTD
Registration number HE352693 · Cyprus
MONEYVEO GROUP LTD is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 146 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-02-24
- Type
- Private Company
- Registered address
- Εμμανουήλ Ροίδη, 6,, Floor 1, Flat 9,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 146 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣ director
- ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ASK SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- INSIDE OUTSIDE HOLDINGS LIMITED
- NIKAS GROUP LIMITED
- HANS & GRETEL INTERNATIONAL LIMITED
- ZEUS INTERNATIONAL CITY SEASONS HOTELS S.A.
- S.C. SEEME HOLDINGS LIMITED
- ASKEW SERVICES LIMITED
Companies with the same directors
- PREMIUM LIMITED
- TUTTI FRUTTI COFFEE HOUSE
- "ΟΡΤΕΝΣΙΣ"
- M.C. PARK 2 FLY
- STUDIO MK35 MARIOS H. KONSTANTINOU ARCHITECT
- ΤΟ ΣΟΥΒΛΟΣΠΙΤΟ Μ.Κ.
- ΓΥΡΑΔΙΚΟ ΓΥΡΩ ΣΤΑ 10
- ΓΕΙΑ ΣΟΥΒΛΑΚΙ TOY ΜΑΡΙΟY
Screen MONEYVEO GROUP LTD — sanctions, PEP & reliability score →
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