MOMENTUSO TRADING LTD
Registration number HE378144 · Cyprus
- Incorporated
- 2017-12-29
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 82,, GAVRIIL BUILDING, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- District
- Nicosia
- Status
- Dissolved
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ZIPPELIUS NOMINEES LTD director
- ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥ director
- ZIPPELIUS NOMINEES LTD secretary
Companies at the same registered address
- TREZOLI LIMITED
- MEDIVIT CY LTD
- DARUSAL HOLDINGS CORP. LTD
- LIGOURIA TRADING LTD
- WARLAN HOLDING LTD
- CONTALBAY ENTERPRISES LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.