DOSSIERS / FC MORALES MARKETING AND SERVICES LTD
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Company dossier

FC MORALES MARKETING AND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-09
KYBE ID: HE458595 · HE458595 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
FC MORALES MARKETING AND SERVICES LTD
DRCIP data.gov.cy
HE458595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-09
DRCIP data.gov.cy
Καψαλιών, 4,, GERMASOGEIA GARDENS, BLOCK B, Floor 1, Flat 103,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
CLAVIJO MORALESShared officer / director · 2 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
CLAVIJO MORALES FAUSTO CRISTHIAN ALEXANDERdirector—Cyprus registry
MONEREIGN LTDsecretary—Cyprus registry

Risk signals

0 matched