MORAVIAN LIMITED
Registration number HE424460 · Cyprus
MORAVIAN 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 2,450 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-08-07
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 2,450 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΧΑΡΗΣ ΓΙΑΣΙΤΗΣ director
- ΦΙΛΙΠΠΟΣ ΔΡΟΥΣΙΩΤΗΣ secretary
Companies at the same registered address
- ELITE HORIZONS LIMITED
- FORMFACTOR LIMITED
- VANDERLINK LIMITED
- STRIDES PHARMA (CYPRUS) LIMITED
- U.P.M. ULTIMATE PERFORMANCE MANAGEMENT
- UNIFI NETWORK
Companies with the same directors
- DENISON INVESTMENTS LIMITED
- CYPRUS SUSTAINABLE TOURISM INITIATIVE
- Y.F.D IMPORT - EXPORTS LTD
- LEON MFO INVESTMENTS LIMITED
- CYNOR MARKETING & CONSULTING SERVICES LTD
- D.F.I. INFORMATION LIMITED
Screen MORAVIAN LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MORAVIAN LIMITED in the app — or pull it programmatically with a free API key.