MOONSTEP INVESTMENTS LTD
Registration number HE370437 · Cyprus
MOONSTEP INVESTMENTS LTD is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,102 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-06-12
- Type
- Private Company
- Registered address
- Εφέσου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
- Post code
- 5280
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,102 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΗΣ ΜΟΥΣΤΑΚΑΣ director
- ΜΑΡΙΑ ΜΟΥΣΤΑΚΑ secretary
Companies at the same registered address
Companies with the same directors
- ΚΑΦΕ ΕΠΙΣΤΡΟΦΗ
- ZACHARIADES KALAMIES BEACH RESTAURANT (PROTARAS) LIMITED
- AKO (ESTATES) LIMITED
- YC & AM SERVICES LTD
- Δ. ΜΟΥΣΤΑΚΑ & ΥΙΟΙ ΛΤΔ
- ALCA-VEL TRADE LIMITED
- V.G. MARIE TRADING & SERVICES LIMITED
- M.G.E. MOUSTAKAS ENTERPRISES LIMITED
Screen MOONSTEP INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MOONSTEP INVESTMENTS LTD in the app — or pull it programmatically with a free API key.