MONEYGATE LIMITED
Registration number HE463545 · Cyprus
MONEYGATE LIMITED is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 121 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-08-02
- Type
- Private Company
- Registered address
- Καυκάσου, 9,, TREPPIDES TOWER, Floor 5,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
- Post code
- 2112
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 121 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ ΚΟΣΜΑ director
- ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣ director
- ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛ 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.
- MONEYGATE SOLUTIONS LIMITED Shared domain moneygate.com · shared by 2
Companies at the same registered address
Companies with the same directors
- BON-EXCELLENT CONSULTING LIMITED
- G.L.A. INVESTMENTS LIMITED
- CLEARLIGHT LIMITED
- ENERCONSULT LIMITED
- LIMBINI HOLDINGS LIMITED
- ULTIMEX TRADING LIMITED
- GREYTOWN TRADING LIMITED
- UNIPAY PROCESSING LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONEYGATE LIMITED in the app — or pull it programmatically with a free API key.