Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MOONSTORM ENTERPRISES LIMITED · Moonstorm Enterprises Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C247830 · EEZ3MKCM8UR8 · HE247830 | [sources] | |||
Unique Entity ID | EEZ3MKCM8UR8 | [sources] | |||
Status | Διαγραμμένη | [sources] | |||
Address | ELLI COURT, FLAT NO. 4, FLOOR NO. 2, ARCH. MAKARIOU III 210, 3030 LIMASSOL, CYP · ELLI COURT, Floor 2, Flat 4, Αρχ. Μακαρίου III, 210, 3030, Λεμεσός, Κύπρος · Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, 3030 Limassol | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-28128
· oc-companies-cy-he247830
· usgsa-s4mrbcf4t
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, 3030 Limassol | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΣΟΥΛΑ ΙΑΚΩΒΙΔΟΥ | Γραμματέας · Διευθυντής | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Slobodan Tesic | - | - | - |