DANY MOUKADEM LTD
Registration number HE404031 · Cyprus
- Incorporated
- 2019-11-13
- Type
- Private Company
- Registered address
- Γλάδστωνος, 1,, PANAYIOTIO BUILDING, Floor 4, Flat 405,, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- District
- Larnaca
- Status
- Struck off
⚠ 287 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DANY MOUKADEM director
- DANY MOUKADEM secretary
Companies at the same registered address
- Α.P. LARNAKAONLINE
- UNGARA HOLDINGS LIMITED
- MODECITO PROPERTIES LIMITED
- KARL ESTATE LIMITED
- ANDREAS & ANNA MARNEROU LTD
- N.N. PANACON DEVELOPMENTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.