I.N. MOSCOW DEVELOPMENT LIMITED
Registration number HE80793 · Cyprus
I.N. MOSCOW DEVELOPMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 61 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-08-14
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 14,, MITSIS BUILDING 2, Flat 22,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 61 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΗΡΩ ΙΩΑΝΝΟΥ director
- ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣ director
- ΑΓΑΜΕΜΝΩΝ ΞΕΝΟΦΩΝΤΟΣ secretary
Companies at the same registered address
- ΣΩΚΡΑΤΗΣ ΜΕΝΕΛΑΟΥ - BEAUTY GALLERY
- THE "CLARION" TRANSLATION SERVICE
- AFTOKINISI S.L. CAR DEALERS
- MOMENTS BOUTIQUE
- ESKOLA MERCANTILE AGENTS
- TOP TWENTY STEREO SOUND
Companies with the same directors
- HUIZINGA ADVICE AND INSTALLATION SERVICES LIMITED
- ELIT ZIPPER MANUFACTURING LIMITED
- FLY-LITE LUGGAGE LIMITED
- TETRANTHON (OVERSEAS) LIMITED
- GBK MEDICAL RESOURCE CONSULTANTS LIMITED
- KARL IMPO - EXPO CO LIMITED
- MARBOW PROPERTIES LIMITED
- YRM BARDAWIL DESIGN LIMITED
Screen I.N. MOSCOW DEVELOPMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for I.N. MOSCOW DEVELOPMENT LIMITED in the app — or pull it programmatically with a free API key.