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Company dossier

MONEYSMART HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-21
KYBE ID: HE114662 · HE114662 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameMONEYSMART HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE114662

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-09-21

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2,, IRIS TOWER, Floor 6, Flat 602,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CLEANCITIES HOLDINGS LIMITEDdissolved DOSWELL TRADING LIMITEDdissolved ESPINOSA HOLDINGS LIMITEDdissolved FREEDONIA TRADING LIMITEDdissolved INVENCIA SERVICES LIMITEDdissolved MAHONIA HOLDINGS LIMITEDdissolved MOORE STEPHENSdissolved SILVERCORD ENTERPRISES LIMITEDdissolved TAISEK TRADING LIMITEDdissolved TULSICO TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

FLESHERTON TRADING LIMITEDShared officer / director · 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

1 people

Name	Role	From	Source
ΜΑΡΙΑ ΑΝΙΦΤΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched