EXPAT MONEY LTD
Registration number HE429038 · Cyprus
EXPAT MONEY LTD is an active private company registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 74 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-12-16
- Type
- Private Company
- Registered address
- Αφροδίτης, 6,, 360 BUSINESS CENTRE, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΟΥΛΛΑ ΑΡΓΥΡΙΔΟΥ director
- MERCURY CONSULTING CORPORATE SERVICES LTD secretary
Companies at the same registered address
- AMBERJACK LTD
- LARGO CO. LIMITED
- MERCURY LEX
- RAINSHADOW CORPORATION LIMITED
- SECURE VIEW SERVICES LIMITED
- GAMBORIA HOLDINGS LIMITED
Companies with the same directors
- A.A. BODYLINE SAUNA MORPHOU
- BAUER VENTURES LIMITED
- Α. MONUMENT AVENUE VENTURES LIMITED
- W.O.I.P. GLOBEX WORLD ORGANISATION INTELLECTUAL PROPERTY LIMITED
- MAJELLA TRADING LTD
- L.C. CUTTING EDGE CONSULTANCY LTD
- PPC PROCESSING SERVICES (CY) LTD
- PROJELOGIC CYPRUS LTD
Screen EXPAT MONEY LTD — sanctions, PEP & reliability score →
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