DOSSIERS / MOSHEL ENTERPRISES LIMITED
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MOSHEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-04
KYBE ID: HE63316 · HE63316 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

active
MOSHEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE63316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-04
DRCIP data.gov.cy
Γρίβα Διγενή, 15,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AETOS SNACK BARactiveANTONY SUPERMARKET (CHLORAKA) LIMITEDdissolvedCR. ALIFERIS RECREATIONAL GOALS CLUB LIMITEDactiveG & J MITSINGAS (STATIONERY) LIMITEDstrike_offINNOVATIVE GREEN HOUSE LIMITEDdissolvedK.L.I. AUTO ELECTRICIANS LIMITEDstrike_offMICHALIS ZISIMOS ENTERPRISES LIMITEDdissolvedSANTA - FE CONFECTIONERY LIMITEDstrike_offTAPAKOUDES BROS INVESTMENTS CO. LIMITEDdissolvedTHE E.CH.T.I. GOLD AND PLATIN COLLECTION LIMITEDdissolvedΓ. ΜΥΛΩΝΑΣ - ΧΡ. ΑΛΙΦΕΡΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΣΟΥΒΛΑΚΙΑ ΣΤΟ ΠΑΡΑ ΠΕΝΤΕdissolved

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ Α. ΧΑΤΖΗΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΧΑΤΖΗΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

0 matched