MOMENTUM INVESTMENT LTD
Registration number HE471457 · Cyprus
MOMENTUM INVESTMENT LTD is an active private company registered in Cyprus, incorporated in 2025 (about 1 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 51 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-02-18
- Type
- Private Company
- Registered address
- Λοίζου Ασκάνη, 18,, PLATINM CREST,, 3110, Λεμεσός, Κύπρος
- Post code
- 3110
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 51 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FARID CHEDID director
- JAMES LETALL ILLINGWORTH director
- MAHOMED AKOOB director
- RANA HAFEDA director
- STUART ROBERT DAVIES director
- EMISERVE LTD secretary
Companies at the same registered address
- BAKER M DESIGN
- ELIAS MARINE CONSULTANTS LIMITED
- CHEDID CAPITAL GROUP LTD
- EMISERVE LTD
- EMCO GROUP LTD
- GROUND EIGHT
Companies with the same directors
- ASCOMA INTERNATIONAL
- CHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE LIMITED
- CHEDID DIRECT HOLDING LTD
- CHEDID CAPITAL GROUP LTD
- CHEDID RE HOLDING LTD
Screen MOMENTUM INVESTMENT LTD — sanctions, PEP & reliability score →
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