ONYX COMPANIA ANONIMA
Registration number AE3203 · Cyprus
ONYX COMPANIA ANONIMA is an overseas company registered in Cyprus, incorporated in 2018 (about 8 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 224 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-07-12
- Type
- Overseas company
- Registered address
- Γεωργίου Κατσουνωτού, 6,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 224 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥ authorised
- PABLO ANTONIO CURIEL FIERA director
- PABLO CURIEL RIERA director
- RICHARD JOSE CURIEL GOMEZ director
Companies at the same registered address
Companies with the same directors
- CTT CORP.
- ΜΕΤΑΞΥ ΣΟΒΑΡΟΥ ΚΑΙ ΑΣΤΕΙΟΥ ΔΩΡΑ
- FIRST QUANTUM PETROLEUM LIMITED
- E & N (HOOPS) CATERING LIMITED
- EVISON HOLDINGS LIMITED
- FRECCIA LIMITED
- GOLDEN QUEEN M.J. TRADING LIMITED
- DELSAR HOLDINGS LIMITED
Screen ONYX COMPANIA ANONIMA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ONYX COMPANIA ANONIMA in the app — or pull it programmatically with a free API key.