TRUEVO MONEY (CYPRUS) LTD

In liquidation
HE412357Company (HE)
Key facts
Registration no.
HE412357
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 16 Jan 2024
Registration date
28 August 2020
Registered address
Γεωργίου Α, 30, CHRYSANTHOS APARTMENTS, Flat G-H, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
Registered address
Γεωργίου Α, 30
CHRYSANTHOS APARTMENTS, Flat G-H
Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
92 companies at this address
Officers3
DAN OSKAR EMANUEL STRANDHDirector · Διευθυντής
SARAH - JANE MASSOSDirector · Διευθυντής
VERBUM TRUSTEES 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.

1 shared officer · DAN OSKAR EMANUEL STRANDHStruck off
1 shared officer · VERBUM TRUSTEES LTDActive
1 shared officer · VERBUM TRUSTEES LTDStruck off
BIG B LTDHE443410
1 shared officer · VERBUM TRUSTEES LTDActive
FLOWLIX LTDHE475220
1 shared officer · VERBUM TRUSTEES LTDActive
1 shared officer · VERBUM TRUSTEES LTDStruck off
1 shared officer · VERBUM TRUSTEES LTDActive
1 shared officer · VERBUM TRUSTEES LTDActive

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