DOSSIERS / MONEYMAKER ENTERPRISES LIMITED
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Company dossier

MONEYMAKER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-10
KYBE ID: HE88817 · HE88817 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
MONEYMAKER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE88817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-10
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου, 4,, OMEGA COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BESWICK OVERSEAS LIMITEDShared officer / director · 2 share thisAMYCUS TRADING LIMITEDShared registered address · 7 share thisM.S.C. MEDICAL SPECIALTIES OF CALIFORNIA (CYPRUS) LIMITEDShared registered address · 7 share thisLONGBOW ENTERPRISES LIMITEDShared registered address · 7 share thisMARKET LEADER ENTERPRISES LIMITEDShared registered address · 7 share thisBALTIC REPAIR SERVICES (CYPRUS) LIMITEDShared registered address · 7 share thisLITHIUM ENTERPRISES 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
ELIA PETROVICHdirector—Cyprus registry
IGOR BOUMAGUINEdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched