EXPAT MONEY LTD
Registration number HE429038 · 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
- District
- Nicosia
- Status
- Active
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΔΡΟΥΛΛΑ ΑΡΓΥΡΙΔΟΥ director
- MERCURY CONSULTING CORPORATE SERVICES LTD secretary
Companies at the same registered address
- EKONIA HOLDINGS LIMITED
- FOXHORN INVESTMENTS LIMITED
- SNOWCORP VENTURES LTD
- CONNECTECH LTD
- DEMORAZ GLOBAL LTD
- 2710 GLOBAL HOLDINGS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.