STP MOIKA LIMITED
Registration number HE63598 · Cyprus
STP MOIKA LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 215 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-07-15
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 227,, Floor 3,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 215 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JAMES MICHAEL GLERUM director
- UNICORN (NOMINEES) LIMITED director
- ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣ director
- ΤΕΡΕΖΑ ΧΑΣΑΠΗ director
- PANTHER SECRETARIAL LIMITED secretary
Companies at the same registered address
- DELTRONICS
- WESTSIDE MARINE SERVICES
- FIDUNION (CYPRUS)
- FIDUNION (HELLAS)
- HTS (HOTEL SYSTEMS) LIMITED
- ROMANSOFT LIMITED
Companies with the same directors
- KALLIAN LIMITED
- PATHOS CONSULTANCY LIMITED
- MOUNTAIN PROPERTY DEVELOPMENTS LIMITED
- CLIFF CONSULTANTS LIMITED
- DERMA-TOPIC LIMITED
- GIO KEY LIMITED
- TREETOPS PROPERTY DEVELOPMENT LIMITED
- ZARZUELA HOLDINGS & INVESTMENTS LIMITED
Screen STP MOIKA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for STP MOIKA LIMITED in the app — or pull it programmatically with a free API key.