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Company dossier

MOLDCY CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-07
KYBE ID: HE130746 · HE130746 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameMOLDCY CO LIMITED

DRCIP data.gov.cy

RegistrationHE130746

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-07

DRCIP data.gov.cy

Registered addressΤεύκρου Ανθία, 8,, ANASTASIS HADJIANASTASIS BLD,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΠΟΓΙΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this WAYANG CHINESE RESTAURANTShared officer / director · 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
ΑΝΑΣΤΑΣΗΣ ΧΑΤΖΗΑΝΑΣΤΑΣΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ UNCU ΧΑΤΖΗΑΝΑΣΤΑΣΗ	secretary	—	Cyprus registry

Risk signals

0 matched