MONEYGATE SOLUTIONS LIMITED
Registration number HE406508 · Cyprus
MONEYGATE SOLUTIONS LIMITED is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 121 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-01-29
- Type
- Private Company
- Registered address
- Καυκάσου, 9,, TREPPIDES TOWER, Floor 5,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
- Post code
- 2112
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 121 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΥΛΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΗΤΑΣ director
- ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ director
- ΟΜΗΡΟΣ ΠΙΣΣΑΡΙΔΗΣ director
- ΧΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣ director
- ΔΗΜΗΤΡΑ ΠΕΤΡΟΓΙΑΝΝΗ secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- MONEYGATE LIMITED Shared domain moneygate.com · shared by 2
Companies at the same registered address
Companies with the same directors
- INTERPAY PROCESSING LIMITED
- V&J CAR INTERIORS
- CHAINFORCE
- CHAINBLOX
- DT IBID CY
- ONE ATM CYBER PROCESSING LIMITED
- RICHNET SERVICES LIMITED
- WESTFALEN LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONEYGATE SOLUTIONS LIMITED in the app — or pull it programmatically with a free API key.