D.C. MOUSKOS INVESTMENTS LTD
Registration number HE490301 · Cyprus
- Incorporated
- 2026-03-28
- Type
- Private Company
- Registered address
- Αγαπήνωρος, 2,, IRIS TOWER,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- District
- Nicosia
- Status
- Active
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΛΕΞΙΑ ΜΟΥΣΚΟΥ director
- ΔΗΜΗΤΡΙΟΣ ΜΟΥΣΚΟΣ director
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥ director
- ΕΛΕΝΗ ΜΟΥΣΚΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΣΚΟΣ director
- ΜΑΡΙΝΑ ΜΟΥΣΚΟΥ director
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥ secretary
Companies at the same registered address
- EAST MED HOLDINGS LIMITED
- U.M.A. MARINE AGENCIES LIMITED
- INTERPLAST ASSOCIATES LIMITED
- ΣΑΒΒΙΔΗΣ & ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔ
- MOMENTUM GLOBAL HOLDINGS LIMITED
- MODERN FREIGHT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.