MOAT CAPITAL LTD
Registration number HE383214 · Cyprus
MOAT CAPITAL LTD is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 59 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-04-27
- Type
- Private Company
- Registered address
- Ομονοίας, 81,, M&A HOUSE, Floor 3, Flat 32,, 3048, Λεμεσός, Κύπρος
- Post code
- 3048
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 59 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXIS STAVROU director
- ARTEMIOS PAPAGEORGIOU director
- ΚΥΠΡΟΣ ΚΟΥΡΗΣ director
- ΘΕΜΙΑ ΠΑΝΑΓΙΔΟΥ secretary
Companies at the same registered address
- E-DIET-FOOD
- ALBA SCARPE
- EVALEX ESTATES LIMITED
- FLASH IMPORTS CO LIMITED
- M.M. VIRTUAL INFORMATION COMMUNICATION TECHNOLOGY LIMITED
- MANDA NAVIGATION CO. LIMITED
Companies with the same directors
- VAPE DEVELOPMENT (OVERSEAS) LIMITED
- ELLENHALL HOLDINGS LIMITED
- KNOSTIC INVESTMENT LTD
- ICEWARP LIMITED
- PERPIGNAN ENTERPRISES LIMITED
- INDROHORNE ENTERPRISES LIMITED
- GARDERO HOLDINGS LIMITED
- LOGITEL HOLDINGS LIMITED
Screen MOAT CAPITAL LTD — sanctions, PEP & reliability score →
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