MOONGOLDE LTD
Registration number HE414773 · Cyprus
- Incorporated
- 2020-11-03
- Type
- Private Company
- Registered address
- Μακαρίου ΙΙΙ, 34,, HADJIYIANNI BUILDING, Floor 4, Flat 401,, 3065, Λεμεσός, Κύπρος
- Post code
- 3065
- District
- Limassol
- Status
- Active
⚠ 209 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΓΕΩΡΓΙΑ ΚΑΤΣΑΜΠΑ director
- LOKEMOR LIMITED secretary
Companies at the same registered address
- ADECLA HOLDING LTD
- PARAGGI INVESTMENTS LIMITED
- A.B. ANIARA LTD
- HFO HOLDING SPV3 LTD
- CLANTONA LTD
- MONTESCAPE LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.