DOSSIERS / MONEYBREEZE GLOBAL LTD
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Company dossier

MONEYBREEZE GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-25
KYBE ID: HE349352 · HE349352 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
MONEYBREEZE GLOBAL LTD
DRCIP data.gov.cy
HE349352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-25
DRCIP data.gov.cy
Γιάννη Ρίτσου, 20,, BUILDING 6,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MEDSIS (CY) HOLDING LTDShared registered address · 8 share thisJT GREAT DATA LIMITEDShared registered address · 8 share thisAAL INVESTMENT LIMITEDShared registered address · 8 share thisFXBON TRADING GROUP LTDShared registered address · 8 share thisJT ULTIMATE DATA SYSTEM LTDShared registered address · 8 share thisKOYO WORLD HOLDING (CY) LIMITEDShared registered address · 8 share thisXINXINYUAN INVESTMENT LTDShared registered address · 8 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
NameRoleFromSource
ΙΛΝΤΑΡ ΣΙΑΡΙΠΟΒdirector—Cyprus registry

Risk signals

0 matched