MONIAMO ENTERPRISES LIMITED
Registration number HE71120 · Cyprus
MONIAMO ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 472 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-05-19
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 3,, LOUKAIDES COURT, Floor 4,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
- Post code
- 4000
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 472 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣ director
- XXXXX XXXXX secretary
Companies at the same registered address
- NOTUS COVE LTD
- G. O. YACHTING SERVICES LTD
- TRANSPECTA LTD
- FIGOV TECHNOLOGIES LTD
- FANTASTIC GAMES STUDIO LIMITED
- JAGVIS LTD
Companies with the same directors
- P.L. GEORGHIADES & SONS
- ATHOS DIAMOND CENTER
- CYPRUS CAROB COMPANY
- C. SAVVIDES TRADING
- Η ΓΕΝΝΗΣΙΣ ΤΟΥ ΧΡΙΣΤΟΥ
- S. DEROUNIAN SUCCESSORS
- RUBICON CONTAINERS (CYPRUS) LIMITED
- ΥΦΑΣΜΑΤΑ ΚΩΣΤΑΚΗΣ ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔ
Screen MONIAMO ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MONIAMO ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.