DOSSIERS / M. MOSCHOS PACKAGING
← SearchExport PDF
Company dossier

M. MOSCHOS PACKAGING

CYPRUS · COMPANY · INCORPORATED 1995-12-20
KYBE ID: BN15669 · BN15669 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
M. MOSCHOS PACKAGING
DRCIP data.gov.cy
BN15669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-12-20
DRCIP data.gov.cy
Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GENER ENTERPRISESShared officer / director · 2 share thisΛΑΙΚΗ ΑΓΟΡΑ Ε. ΖΑΝΤΗΡΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΓΕΩΡΓΟ-ΤΕΧΝΙΚΗ ΔΙΟΜΗΔΟΥΣ & ΔΗΜΗΤΡΙΟΥShared registered address · 8 share thisΦΙΛΠΑ (ΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared registered address · 8 share thisΤΑΒΕΡΝΑ "ΤΟ ΕΡΕΙΠΙΟ"Shared registered address · 8 share thisΤΑΒΕΡΝΑ "ΤΟ ΡΕΜΠΕΤΙΚΟ ΠΑΛΚΟ"Shared registered address · 8 share thisM.H. DRY ICEShared registered address · 8 share thisΛΑΜΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΟΣΧΟΣshareholder—Cyprus registry

Risk signals

0 matched