DOSSIERS / MONEX VENTURES LIMITED
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MONEX VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-08
KYBE ID: HE111167 · HE111167 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
MONEX VENTURES LIMITED
DRCIP data.gov.cy
HE111167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-08
DRCIP data.gov.cy
Πινδάρου, 3,, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
3 DIMIOURGIA STUDIOactiveA & S AGENTS & SERVICE COMPANY LIMITEDdissolvedDOXARI PRODUCTION AND LEASING LIMITEDdissolvedF.A.H DEVELOPMENT LTDdissolvedFAIRTOWN INVESTMENTS LIMITEDdissolvedHAZELPORT INVESTMENTS LIMITEDdissolvedLEOPARD TEXTILES CO LIMITEDdissolvedMEN FOR TREES LIMITEDstrike_offMONEX TRADING AND LEASING LIMITEDdissolvedNOBLEXCO CONSULTING LTDdissolvedPLUS ARCHERYactivePLUS MARKETING LIMITEDdissolvedROOKLANE TRADING LIMITEDstrike_offSHRI SHRI SHIVA LIMITEDdissolvedTINIANCO MANAGEMENT LTDdissolvedΤΑ ΚΟΛΛΥΒΑ ΤΗΣ ΜΕΓΑΛΟΧΑΡΗΣ ΛΙΜΙΤΕΔactive

Connections

1 link
Shared operator — likely the same administrator
PLUS ARCHERYShared registered address · 2 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
NameRoleFromSource
VICTOR IHUMEZIEMdirector—Cyprus registry
VICTOR IHUMEZIEMsecretary—Cyprus registry

Risk signals

0 matched