MONEYCAP INVESTMENTS LIMITED
Struck off
HE111033Company (HE)
Key facts
- Registration no.
- HE111033
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 11 Jan 2016
- Registration date
- 2 May 2000
- Registered address
- Αλκηστίδος, 18, Ακρόπολη, 2007, Λευκωσία, Κύπρος
Officers2
NameRole
ΜΑΚΗΣ ΚΟΥΝΝΙΔΗΣDirector · Διευθυντής
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΝΝΙΔΗΣDirector · Διευθυντής, Secretary · Γραμματέας
Connected companies7
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
BELLWETHER LIMITEDHE107024
2 shared officers · ΜΑΚΗΣ ΚΟΥΝΝΙΔΗΣ, ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΝΝΙΔΗΣActive
C & P GOA LIMITEDHE124734
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΝΝΙΔΗΣStruck off
F.L.A.M. CITY SENCE LIMITEDHE158957
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΝΝΙΔΗΣStruck off
FRONTERRAVEST HOLDINGS LTDHE196185
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΝΝΙΔΗΣStruck off
KITEMED SPORTSEE29456
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΝΝΙΔΗΣActive
PEMA SPORTS LIMITEDHE368890
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΝΝΙΔΗΣActive
QUAESTORIUM INVESTMENTS LIMITEDHE248300
1 shared officer · ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΝΝΙΔΗΣReminder sent
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.