MOSCOW POCKET LIMITED
MOSCOW POCKET LIMITED is an overseas company registered in Cyprus, under AE/794, incorporated on 4 January 1996. The company was dissolved on 12 July 2016. Registered office address: 1082 Λευκωσία, Cyprus. Directors include APPLETON SECRETARIES LIMITED, SOPHIA KOBOULOFT, and ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ. Associated with 16 related entities, including CYP IP TRANSIT LTD, ITMAN RESOURCES LIMITED, and TIA IMAGINEERING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
MOSCOW POCKET LIMITED
Αλλοδαπή Εταιρεία
Registered Address
Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 10
'Αγιοι Ομολογητές
1082 Λευκωσία
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | OFFICER ADDED | ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ (officer) |
| 2026-05-29 | DIRECTOR ADDED | SOPHIA KOBOULOFT (director) |
| 2026-05-29 | SECRETARY ADDED | APPLETON SECRETARIES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | AE/794 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae794 | 2026-03-19 | open_in_new |