MONEX TRADING AND LEASING LIMITED
Registration number HE69419 · Cyprus
MONEX TRADING AND LEASING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-03-08
- Type
- Private Company
- Registered address
- Πινδάρου, 3,, Flat 202,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 17 companies are registered at this address.
Directors & officers
- NNADOZIE CHRISTIAN IHUMEZIE director
- ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥ director
- NNADOZIE CHRISTIAN IHUMEZIE secretary
Companies at the same registered address
- 3 DIMIOURGIA STUDIO
- PLUS ARCHERY
- MONEX VENTURES LIMITED
- SHRI SHRI SHIVA LIMITED
- A & S AGENTS & SERVICE COMPANY LIMITED
- PLUS MARKETING LIMITED
Companies with the same directors
- MARGARITA΄S GEORGIOU ACCESSORIES - CLOTHES & GIFTS SHOP
- ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ
- ΓΕΩΡΓΙΟΥ Χ. ΚΥΡΙΑΚΟΣ (ΚΑΛΟΥΠΙΑ) ΛΤΔ
- G. T. ELECTRIC LTD
- ΤΑΒΕΡΝΑ Η ΤΣΙΥΡΑ ΦΡΟΣΥΝΗ ΛΤΔ
- M. MICHAEL RESTAURANT ENTERPRISES LIMITED
- G.T. GEORGHIOU CLEARING SERVICES LIMITED
- FIRST CLASS CONGLOMERATE SRL
Screen MONEX TRADING AND LEASING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONEX TRADING AND LEASING LIMITED in the app — or pull it programmatically with a free API key.