MOSKVA ENTERPRISES LIMITED
MOSKVA ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/233777, incorporated on 14 July 2008. The company was dissolved on 11 January 2016. Registered office address: 3112 Λεμεσός, Cyprus. Directors include VALUESERVE MANAGEMENT LIMITED and ΝΙΤΣΑ ΔΗΜΗΤΡΙΟΥ. Associated with 11 related entities, including AUREUS HOLDINGS LIMITED, ASIUS HOLDINGS LIMITED, and HYGEA HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MOSKVA ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγκύλης, 4
Νέα Εκάλη
3112 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΤΣΑ ΔΗΜΗΤΡΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | VALUESERVE MANAGEMENT LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/233777 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he233777 | 2026-03-19 | open_in_new |