MONETA GROUP LIMITED
Registration number HE419673 · Cyprus
MONETA GROUP LIMITED is an active private company registered in Cyprus, incorporated in 2021 (about 5 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 56 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-03-19
- Type
- Private Company
- Registered address
- Προσφύγων, 4,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
- Post code
- 2560
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 56 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- YURY EFREMOV director
- ΑΛΑ ΑΝΤΩΝΙΟΥ secretary
Companies at the same registered address
- FILSTAR LIMITED
- ALLOPIX TRADING LIMITED
- DUFERCO SKOP (CYPRUS) LTD
- DUFERCO MAK LTD
- ABBIANTRO LTD
- LIFOND INVESTMENTS LIMITED
Companies with the same directors
- OSPEDALE TRADING LIMITED
- ALLOPIX TRADING LIMITED
- SUCCESSBORNE INVESTMENTS LIMITED
- YASKELOP ENTERPRISES LIMITED
- QUIANNA HOLDING LIMITED
- LOZEUS HOLDING LIMITED
- IBCG LIMITED
- BANFER ESTATES LIMITED
Screen MONETA GROUP LIMITED — sanctions, PEP & reliability score →
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