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NAFTA MOSKVA LTD

In liquidation
HE331505Company (HE)
Key facts
Registration no.
HE331505
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 10 Apr 2017
Registration date
16 April 2014
Registered address
Ακροπόλεως, 48, Στρόβολος, 2012, Λευκωσία, Κύπρος
Registered address
Ακροπόλεως, 48
Στρόβολος, 2012, Λευκωσία, Κύπρος
63 companies at this address→
Officers2
ΜΕΛΙΣΣΑ ΜΟΣΧΑΤΟΥDirector · Διευθυντής
V.M.L SECRETARIAL NOMINEES LTDCompanySecretary · Γραμματέας
Connected companies6

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.

C.G.I. INDUSTRIES LTDHE294798
1 shared officer · ΜΕΛΙΣΣΑ ΜΟΣΧΑΤΟΥIn liquidation
FALMIRO TRADING LIMITEDHE190208
1 shared officer · ΜΕΛΙΣΣΑ ΜΟΣΧΑΤΟΥIn liquidation
GUERNEY HOLDINGS LIMITEDHE174757
1 shared officer · ΜΕΛΙΣΣΑ ΜΟΣΧΑΤΟΥIn liquidation
INAKSA LIMITEDHE324351
1 shared officer · ΜΕΛΙΣΣΑ ΜΟΣΧΑΤΟΥIn liquidation
MILLENNIUM MANAGEMENT LIMITEDHE187301
1 shared officer · ΜΕΛΙΣΣΑ ΜΟΣΧΑΤΟΥIn liquidation
RETOFI ENTERPRISES LIMITEDHE169734
1 shared officer · ΜΕΛΙΣΣΑ ΜΟΣΧΑΤΟΥIn liquidation

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.