MORAL WAY INVESTMENTS LTD
MORAL WAY INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/261503, incorporated on 27 January 2010. The company was dissolved on 11 January 2016. Registered office address: 3095 Λεμεσός, Cyprus. Directors include TEAM NOMINEES LIMITED and ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ. Associated with 20 related entities, including LAVERSTINE HOLDINGS CORP. LTD, TENS ALPS INVESTMENTS LTD, and TRANSDAY HOLDING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MORAL WAY INVESTMENTS LTD
Registered Address
Ομήρου, 20
'Αγιος Νικόλαος
3095 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TEAM NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | TEAM NOMINEES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/261503 | 2026-05-29 |