MOSCONI INVESTMENTS LIMITED
Active
HE328993Company (HE)
Key facts
- Registration no.
- HE328993
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 27 January 2014
- Registered address
- Δημητρακοπούλου, 3, Floor 2, Flat 203, 1090, Λευκωσία, Κύπρος
Registered address
Δημητρακοπούλου, 3
Floor 2, Flat 203
1090, Λευκωσία, Κύπρος
Officers2
NameRole
SAIDAKMAL DJABBAROVDirector · Διευθυντής
CDK HOLDINGS LTDCompanySecretary · 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.
ARTIK LABS LTDHE493436
1 shared officer · CDK HOLDINGS LTDActive
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1 shared officer · CDK HOLDINGS LTDActive
BESTGROUP PARTNERS LIMITEDHE307205
1 shared officer · CDK HOLDINGS LTDStruck off
EASYVENDING LTDHE446197
1 shared officer · CDK HOLDINGS LTDActive
EXPLOPAY LIMITEDHE323986
1 shared officer · CDK HOLDINGS LTDStruck off
EZIPOL LIMITEDHE215688
1 shared officer · CDK HOLDINGS LTDStruck off
FTR LOGISTIC LIMITEDHE376235
1 shared officer · CDK HOLDINGS LTDStruck off
IRON METAL TRADING LTDHE330171
1 shared officer · CDK HOLDINGS LTDIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.