MOGHAL ENTERPRISES LIMITED

Registration Number

ΗΕ 188970

Type
Limited Company
Sub-Type
Private
Registration Date
27/12/2006
Organisation Status
Creditors’ Voluntary Winding Up
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Αρχ. Μακαρίου ΙΙΙ, 2-4,
CAPITAL CENTER, Floor 9,
1065, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

MOGHAL ENTERPRISES LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 27/12/2006.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 188970 and the current Organisation status of the company is Creditors’ Voluntary Winding Up while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Αρχ. Μακαρίου ΙΙΙ, 2-4, , CAPITAL CENTER, Floor 9, , 1065, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 4 officers listed for the company. These persons are as follows: LIUBA FRUMOSU who was appointed as Director, VIOLETTA VERDES who was appointed as Director, DUMITRU VERDES who was appointed as Director, SVG HOLDING LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 09/01/2026, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-05-06
To obtain the most current and complete information about the company, order a report
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