MO.IN. MONEY INNOVATIONS LTD

dissolved company

flag CY | Incorporated 2013-09-30 | Reg. HE/325519 | Data as of 2026-03-19

MO.IN. MONEY INNOVATIONS LTD is a company registered in Cyprus, under HE/325519, incorporated on 30 September 2013. The company is dissolved. Directors include A.I.L NOMINEE SERVICES LTD, ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ, and ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenCorporates as of 19 March 2026.

Official Identifiers

REGISTRATION NUMBER HE/325519

Name Registry

LEGAL

MO.IN. MONEY INNOVATIONS LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αγίων Ομολογητών, 15, 1080, Λευκωσία, Κύπρος
CY

OpenCorporates open_in_new

Legal Form Private Limited Company

Reg. Number HE325519

Incorporated 2013-09-30

Retrieved 2026-03-19

Key Management & Controllers

A.I.L NOMINEE SERVICES LTD SECRETARY

ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ DIRECTOR

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ DIRECTOR

Associated Entities

🇨🇾 ARAMBI PLUS TRADING LIMITED

🇨🇾 SANTA MARINA OURANOUPOLIS SUITES LTD

🇨🇾 C.K.C. SECURITY SERVICES LIMITED

🇨🇾 JIANICO CONSTRUCTION LIMITED

🇨🇾 SPISOPI LIMITED

🇨🇾 C & N INVESTMENTS LIMITED

🇨🇾 C & C SPECIAL CHASSIS VEHICLE LIMITED

🇨🇾 Γ. & Κ. ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ

🇨🇾 HARTICO LIMITED

🇨🇾 WEB-FX LIMITED

🇨🇾 NOVELITA CONSULTING SERVICES LTD

🇨🇾 PRINERA LTD

🇨🇾 CC DIGITAL LTD

🇨🇾 ΚΩΣΤΑΣ Σ. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

🇨🇾 C.G.C HOLDINGS LTD

🇨🇾 S. & M. PSALTAS ENTERPRISES LIMITED

🇨🇾 ALKINOI CONSULTING LIMITED

🇨🇾 EDISSON ELECTRICAL CONTRACTORS SUPPLIERS LIMITED

🇨🇾 Α/ΦΟΙ ΚΩΣΤΑΣ ΚΑΙ ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

🇨🇾 COSTAS CONSTANTINOU PRESTIGE CARS LTD

Source Records (2)

Source	UID	Retrieved	Reference
opencorporates	oc-companies-cy-he325519	2026-03-19	open_in_new
cyprusregistry	HE/325519	2026-02-09	—