DOSSIERS / M.O.A.Z. GENERAL TRADING CO LIMITED
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M.O.A.Z. GENERAL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-17
KYBE ID: HE162079 · HE162079 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
M.O.A.Z. GENERAL TRADING CO LIMITED
DRCIP data.gov.cy
HE162079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-17
DRCIP data.gov.cy
Γρίβα Διγενή & Χρίστου Κκέλη,, THEODOROU BUILDING, Floor 3, Flat 32,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
ARIOLGA NAILS LIMITEDdissolvedCALIBERX LTDactiveMARVELLOUS ACCESSORIES & GIFT SHOP LIMITEDdissolvedNΙCOS SPORTS LIMITEDdissolvedΒ.Κ. ΚΑΛΛΙΤΕΧΝΙΚΕΣ ΕΚΔΗΛΩΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΔ.Ν. ΤΣΙΤΟΥΡΗΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΦΡΟΝΙΟΥ & ΝΙΚΟΛΑΟΥ ΛΤΔdissolvedΖΥΓΑΙΝΑ ΛΤΔdissolvedΠΕΡΙΠΤΕΡΟ "ΤΟ ΜΕΓΑΛΟ" ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
AMJAD ISMAIL ABDALLAH ABUAWWADdirector—Cyprus registry
MAMDOUH H. AL-TURUKMANIdirector—Cyprus registry
ZIAD MAMDOUH HASAN AL-TURUKMANIdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

0 matched