GIFTORMONEY LTD
Registration number HE398353 · Cyprus
- Incorporated
- 2019-05-30
- Type
- Private Company
- Registered address
- Γεώργιου Σεφέρη, 7,, Flat 51,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- District
- Nicosia
- Status
- Struck off
⚠ 64 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗ director
- ΑΝΝΑ ΠΡΑΒΝΤΕΝΚΟ ΑΛΕΞΑΝΔΡΟΥ director
- ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗ secretary
Companies at the same registered address
- SHAROV GROUP P.R. LTD
- F.P.L. FUTURE PERFECT LTD
- MAEW LTD
- K.C.FISH LTD
- IN2DETAILING
- ORIENTAL NOODLES RESTAURANTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.