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Company dossier

MONEYLINE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-12
KYBE ID: HE110660 · HE110660 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameMONEYLINE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE110660

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-04-12

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου & Αγαπήνωρος, 2,, IRIS TOWER, Flat 602,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BEUCHAMP HOLDINGS LIMITEDdissolved BROOKBANK ENTERPRISES LIMITEDdissolved CASCO MARINE PAINTS & COATINGS LIMITEDdissolved V. G. MICROSYSTEMS LIMITEDstrike_off WINLOCH HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

BEUCHAMP HOLDINGS LIMITEDShared registered address · 3 share this V. G. MICROSYSTEMS LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΡΒΑΚΗΣ	director	—	Cyprus registry
IRIS SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched