MOSCRIP LIMITED
MOSCRIP LIMITED — SC company (icij:icijol-12215844). 21 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MOSCRIP LIMITED
- ALECTOR SERVICES LIMITED· shareholder of
- CUBIK HOLDING LIMITED· shareholder of
- ALEXPRISE INTERNATIONAL LIMITED· shareholder of
- SIMILAN HOLDING LIMITED· shareholder of
- ACCESSIO TRADING LIMITED· shareholder of
- NADARIYA SERVICES LIMITED· shareholder of
- VESPER SERVICES LIMITED· shareholder of
- BRANTA INVESTMENTS LIMITED· shareholder of
- CANORUS LIMITED· shareholder of
- PEMOLUX LIMITED· shareholder of
- Dreamway Enterprises Limited· shareholder of
- Aristocrat Finance Limited· shareholder of
- VALSERA LIMITED· shareholder of
- FILICIA LIMITED· shareholder of
- HARMONLIGHT FINANCE LIMITED· shareholder of
- STAL-METIZ LOGISTIC TRADING HOUSE LIMITED· shareholder of
- NAVEEN LIMITED· shareholder of
- LYNXL LIMITED· shareholder of
- TURTUR ARGENTA LIMITED· shareholder of
- TIGGER HOLDINGS LIMITED· shareholder of
- CROWNKEMP VENTURES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOSCRIP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MOSCRIP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SC coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MOSCRIP LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
21 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALEXPRISE INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- BASSIM ENTERPRISES LIMITEDshareholder of
- Aristocrat Finance LimitedAlso holds roles at 1 other company
- BASSIM ENTERPRISES LIMITEDshareholder of
- BRANTA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- GAVRILOV ALEXEY VIKTOROVICHshareholder of
- BASSIM ENTERPRISES LIMITEDshareholder of
- SARKISYAN ELENA ALEXANDROVNAshareholder of
- CROWNKEMP VENTURES LIMITEDAlso holds roles at 1 other company
- Alexander Yurievich Lebedevshareholder of
- Dreamway Enterprises LimitedAlso holds roles at 1 other company
- BASSIM ENTERPRISES LIMITEDshareholder of
- FILICIA LIMITEDAlso holds roles at 3 other companies
- SUFIYAROV ALBERT DIASOVICHshareholder of
- BASSIM ENTERPRISES LIMITEDshareholder of
- SAFONOV ALEXANDER KONSTANTINOVICHshareholder of
- HARMONLIGHT FINANCE LIMITEDAlso holds roles at 1 other company
- BASSIM ENTERPRISES LIMITEDshareholder of
- NADARIYA SERVICES LIMITEDAlso holds roles at 1 other company
- BASSIM ENTERPRISES LIMITEDshareholder of
- STAL-METIZ LOGISTIC TRADING HOUSE LIMITEDAlso holds roles at 1 other company
- BASSIM ENTERPRISES LIMITEDshareholder of
- TIGGER HOLDINGS LIMITEDAlso holds roles at 2 other companies
- VASILEY VLADIMIR OLEGOVICHshareholder of
- BASSIM ENTERPRISES LIMITEDshareholder of
21 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOSCRIP LIMITED?
- What is MOSCRIP LIMITED's risk level?
- Where does MOSCRIP LIMITED appear across sources?
Community intel
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