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MONETI LTD

Registration number HE432890 · Cyprus

MONETI 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 588 companies.

Jurisdiction
Cyprus
Incorporated
2022-04-05
Type
Private Company
Registered address
Σπύρου Κυπριανού, 57,, BYBLOSERVE BUSINESS CENTER, Floor 2,, 6051, Λάρνακα, Κύπρος
Post code
6051
Registry
Cyprus Registrar
Status
Active

588 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen MONETI LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONETI LTD in the app — or pull it programmatically with a free API key.