G. MOUSKIS INVESTMENTS LIMITED
G. MOUSKIS INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/136232, incorporated on 12 February 2003. The company is currently active. The company has been operating for 23 years. Registered office address: 3035 Λεμεσός, Cyprus. Directors include C.P. PALEMA LIMITED and ΓΛΑΥΚΟΣ Γ. ΜΟΥΣΚΗΣ. Associated with 20 related entities, including FINDUSTRIA LIMITED, PRIVERNA HOLDINGS LIMITED, and CONTRACK (CYPRUS) 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
G. MOUSKIS INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρίβα Διγενή, 6
MAXIMOS PLAZA, BLOCK 3, Flat 3104-3105
3035 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΓΛΑΥΚΟΣ Γ. ΜΟΥΣΚΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | C.P. PALEMA LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | C.P. PALEMA LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/136232 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he136232 | 2026-03-19 | open_in_new |