MORDEN FINANCE LIMITED
Registration number HE398182 · Cyprus
MORDEN FINANCE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-05-27
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ ΝΕΟΦΥΤΟΥ director
- ΙΛΙΑΝΑ ΟΜΗΡΟΥ director
- ABACUS SECRETARIAL LIMITED secretary
Companies at the same registered address
- CATSELLI
- CIVICIA LIMITED
- ALLREIS LIMITED
- THROCON SERVICES LTD
- FRANKLIN ROAD LIMITED
- AVENTIS PHARMA ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΙΑ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΕΒΕ
Companies with the same directors
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ "GLOBE ENGLISH CENTRE''
- EN COMPLIANCE & EDUCATION
- PRIVATE INSTITUTE AN & SE COACHING CENTRE
- PANEL TRUST LTD
- C.T.A. HOMELINE DEVELOPERS LIMITED
- Γ.Ν. ΛΕΩΝΙΔΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
- A.E.P. MOTORS LIMITED
- ΕΛ.ΝΕΟ. ΜΕΤΑΛΛΙΚΕΣ ΟΔΟΝΤΟΣΤΟΙΧΙΕΣ ΛΙΜΙΤΕΔ
Screen MORDEN FINANCE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MORDEN FINANCE LIMITED in the app — or pull it programmatically with a free API key.