LUNA WEALTH HOLDING LIMITED
Registration number HE399373 · Cyprus
LUNA WEALTH HOLDING LIMITED is an active private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 109 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-06-27
- Type
- Private Company
- Registered address
- Φώτη Πίττα, 4,, LABS TOWER, Floor 9,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 109 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PAVEL SERGEEVICH TIVIKOV director
- PAVEL SERGEEVICH TIVIKOV secretary
Companies at the same registered address
- PEPE SOFTWARE RESEARCH LIMITED
- PRIVATE INTERNET ACCESS CYPRUS LIMITED
- MESEKTET LTD
- G.P.D.L. GREEN PROPERTIES DEVELOPERS LIMITED
- SEMPERONE LIMITED
- KYNDRYL ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Companies with the same directors
- MESEKTET LTD
- MOON SQUARE INFORMATION TECHNOLOGIES LTD
- MANDJET LTD
- REVOLUTION PALM HOLDING LTD
- REVOLUTION PALM INVESTMENTS LTD
Screen LUNA WEALTH HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LUNA WEALTH HOLDING LIMITED in the app — or pull it programmatically with a free API key.