OCEAN FINANCIAL CORPORATION S.A.
Registration number AE552 · Cyprus
OCEAN FINANCIAL CORPORATION S.A. is a dissolved overseas company registered in Cyprus, incorporated in 1989 (about 37 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 5,370 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1989-03-06
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 5,370 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΗΣ Ε. ΜΙΧΑΗΛΙΔΗΣ authorised
- CHRISTOPH LANGENAUER director
- NAWAL LOFTI AFIFI director
- ROGER FRICK director
Companies at the same registered address
- BERTONA HOLDINGS LIMITED
- BERNHARD SCHULTE (CYPRUS) LIMITED
- LEVANTE TRAVEL LIMITED
- SKYLARK ESTATES LIMITED
- ST. BENEDICT SHIPPING COMPANY LIMITED
- THE JOHN JEFFERSON SMURFIT TRUST COMPANY
Companies with the same directors
- THE JOHN JEFFERSON SMURFIT TRUST COMPANY
- WITTON CHEMICAL CO. LIMITED
- MAK Unternehmensberatung GmbH
- CLEARSTREAM LIMITED
- ALOFA INVESTMENTS LIMITED
- SERLO LIMITED
- BLUE FORCE SPORTS WEAR LIMITED
- SOFT WISH SOFTWARE DEVELOPMENT & CONSULTANCY LIMITED
Screen OCEAN FINANCIAL CORPORATION S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OCEAN FINANCIAL CORPORATION S.A. in the app — or pull it programmatically with a free API key.