MOGHAL ENTERPRISES LIMITED
In liquidation
HE188970Company (HE)
Key facts
- Registration no.
- HE188970
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 9 Jan 2026
- Registration date
- 27 December 2006
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 2-4, CAPITAL CENTER, Floor 9, 1065, Λευκωσία, Κύπρος
Registered address
Αρχ. Μακαρίου ΙΙΙ, 2-4
CAPITAL CENTER, Floor 9
1065, Λευκωσία, Κύπρος
Officers4
NameRole
DUMITRU VERDESDirector · Διευθυντής
LIUBA FRUMOSUDirector · Διευθυντής
VIOLETTA VERDESDirector · Διευθυντής
SVG HOLDING LIMITEDCompanySecretary · Γραμματέας
Connected companies8
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.
HOMAN INVESTMENTS LIMITEDHE194940
3 shared officers · LIUBA FRUMOSU, SVG HOLDING LIMITEDReminder sent
PERLETTE ENTERPRISES LIMITEDHE198648
3 shared officers · LIUBA FRUMOSU, SVG HOLDING LIMITEDIn liquidation
ROUGEAN ENTERPRISES LIMITEDHE198620
3 shared officers · LIUBA FRUMOSU, SVG HOLDING LIMITEDReminder sent
XANTHIA LIMITEDHE202058
3 shared officers · LIUBA FRUMOSU, SVG HOLDING LIMITEDIn liquidation
LORNWEST INVESTMENTS LIMITEDHE194941
2 shared officers · SVG HOLDING LIMITED, VIOLETTA VERDESActive
DUBANYA CYPRUS LIMITEDHE448136
1 shared officer · SVG HOLDING LIMITEDActive
RS SHORE LIMITEDHE343916
1 shared officer · SVG HOLDING LIMITEDReminder sent
SOLVELIGHT INDUSTRIES LIMITEDHE343827
1 shared officer · VIOLETTA VERDESIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.