DOSSIERS / MOXIMO LTD
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Company dossier

MOXIMO LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-21
KYBE ID: HE417381 · HE417381 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
MOXIMO LTD
DRCIP data.gov.cy
HE417381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-21
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 52,, YDROGIOS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PIFAGORUS LTDShared officer / director · 3 share thisTHEFENIX LTDShared officer / director · 3 share thisMACARIAL LTDShared registered address · 5 share thisPIFAGORUS LTDShared registered address · 5 share thisEMILE RASSAM LTDShared registered address · 5 share thisESSENTIAL LAYER (CY) LTDShared registered address · 5 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
NameRoleFromSource
EDGARS LASMANISdirector—Cyprus registry
M.C. CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

0 matched