ORANGE MOON INVESTMENTS LIMITED
Registration number HE401843 · Cyprus
ORANGE MOON INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-09-10
- Type
- Private Company
- Registered address
- Αγίου Αθανασίου, 46,, INTERLINK HERMES PLAZA, Flat 103,, 4102, Λεμεσός, Κύπρος
- Post code
- 4102
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HUONG LAN TRINH director
- ΑΠOΣΤΟΛΟΣ ΒΑΣΟΥ director
- ΑΠOΣΤΟΛΟΣ ΒΑΣΟΥ secretary
Companies at the same registered address
Companies with the same directors
Screen ORANGE MOON INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ORANGE MOON INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.