ONTEL TRADING LTD.
Registration number AE3398 · Cyprus
ONTEL TRADING LTD. is a dissolved overseas company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 353 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-04-10
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 276,, LARA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 353 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΕΣΠΟΙΝΑ ΖΗΝΩΝΟΣ authorised
- ΔΕΣΠΟΙΝΑ ΖΗΝΩΝΟΣ director
- ATM SECRETARIES LTD. secretary
Companies at the same registered address
- SUPERPOSITION(S) LIMITED
- OAKWORTH LIMITED
- SHUGON CONSULTING LIMITED
- CRESTLINE LIMITED
- ORACLE WELBECK PARTNERS LIMITED
- IO LINE LIMITED
Companies with the same directors
- POLYENOS MANAGEMENT LIMITED
- CP INVEST (OVERSEAS) LIMITED
- TROUNGLA HOLDINGS LIMITED
- SIGURO TRADING LIMITED
- DILINO TRADING LIMITED
- HF INVESTMENTS CY LIMITED
- MOREFRONT HOLDINGS LIMITED
- ENSIZE LIMITED
Screen ONTEL TRADING LTD. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ONTEL TRADING LTD. in the app — or pull it programmatically with a free API key.