DOSSIERS / MOYELY HOLDINGS CO. LIMITED
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MOYELY HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-21
KYBE ID: HE217078 · HE217078 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
MOYELY HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE217078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-21
DRCIP data.gov.cy
Αγίας Παρασκευής, 26,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VASILIKI ENERGY LIMITEDShared registered address · 7 share thisV. GEORGIOU ENERGY LIMITEDShared registered address · 7 share thisTURPILE HOLDINGS CO. LIMITEDShared registered address · 7 share thisVIATRENCO TRADING CO. LIMITEDShared registered address · 7 share thisV. KOURTELLARIS ENERGY LIMITEDShared registered address · 7 share this3DECOGENESIS LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

0 matched