MOULKY LTD
Registration number HE431573 · Cyprus
MOULKY LTD is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 148 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-02-25
- Type
- Private Company
- Registered address
- Χρυσορρογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 148 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JURILEX LIMITED director
- LEXJURIA LIMITED secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- PANDORA MARITIME ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. Shared domain moulky.com · shared by 2
Companies at the same registered address
Screen MOULKY LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MOULKY LTD in the app — or pull it programmatically with a free API key.