arrow_back Entities

MOSSO LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2008-03-15 | Reg. HE/225356 | Data as of 2026-05-29

MOSSO LIMITED is a private limited company registered in Cyprus, under HE/225356, incorporated on 15 March 2008. The company was dissolved on 23 September 2022. Registered office address: 3082 Λεμεσός, Cyprus. Directors include FONIARIUM HOLDINGS LIMITED. Associated with 20 related entities, including RACEZ CONSULTING LIMITED, SIABALK INVESTMENTS LIMITED, and MARDOLINO TRADING 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/225356

Name Registry

LEGAL

MOSSO LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2
Floor 1
3082 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
SECRETARY DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 RACEZ CONSULTING LIMITED dissolved
🇨🇾 SIABALK INVESTMENTS LIMITED dissolved
🇨🇾 MARDOLINO TRADING LIMITED dissolved
🇨🇾 SEATROU HOLDINGS LIMITED dissolved
🇨🇾 HALTAZ INVESTMENTS LIMITED dissolved
🇨🇾 BURINTON FINANCE LIMITED dissolved
🇨🇾 TRUDERIA TRADING LIMITED dissolved
🇨🇾 YRMAZ MANAGEMENT LIMITED dissolved
🇨🇾 DAMUSIRA INVESTMENTS LIMITED dissolved
🇨🇾 STIGMY HOLDING LIMITED dissolved
🇨🇾 AMIFLORO HOLDINGS LIMITED dissolved
🇨🇾 SERZALMEA HOLDINGS LIMITED dissolved
🇨🇾 CRUESLA HOLDINGS LIMITED dissolved
🇨🇾 VERIGORA MANAGEMENT LIMITED dissolved
🇨🇾 BICHESTRA HOLDINGS LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 DIRECTOR ADDED FONIARIUM HOLDINGS LIMITED (director)
2026-05-29 SECRETARY ADDED FONIARIUM HOLDINGS LIMITED (secretary)

Source Records (2)

cyprusregistry HE/225356 2026-05-29
opensanctions oc-companies-cy-he225356 2026-03-19 open_in_new
Save entities, get alerts on changes, API access Sign up free