DOSSIERS / MONOYA CONSULTANCY SERVICES LIMITED
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MONOYA CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-30
KYBE ID: HE133280 · HE133280 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
MONOYA CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE133280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-30
DRCIP data.gov.cy
Κυβέλης, 29,, COLOSSOS PRECLAROUS NO. 2, Floor 2, Flat 203,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.P.A. GENERATIONSactiveARALZON INSTITUTE LIMITEDdissolvedBIG-MAMA BAKERY LIMITEDstrike_offF.B.C. FINANCIAL BUSINESS CREDIT CO. LIMITEDdissolvedGOLDAFRODITA LIMITEDstrike_offG.P.L.S. QUALITY SERVICES GARAGE LIMITEDactivePAVANA SECRETARIAL SERVICES LIMITEDactiveS.G. & G.S. CONSTRUCTIONS AND DEVELOPMENTS LIMITEDstrike_offSTANIRMA INVESTMENT & DEVELOPMENT COMPANY LIMITEDactiveSTELIOS GEORGIOU PROPERTY LIMITEDstrike_offΝΙΚΟΛΑΟΥ ΝΙΚΟΣ ΣΕΦΕΡΗ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
ABDEL RAHMAN MOUNIR WAZZIdirector—Cyprus registry
MARIA ABDEL WAZZIdirector—Cyprus registry
NOUR ABDEL RAHMAN WAZZIsecretary—Cyprus registry

Risk signals

0 matched