OSEZ
Registration number BN18915 · Cyprus
OSEZ is an active business name registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 120 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-05-13
- Type
- Business name
- Registered address
- Θέκλας Λυσιώτη, 29,, Flat 1,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 120 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΗ ΙΩΑΝΝΟΥ shareholder
Companies at the same registered address
- RIDGE ALLIED CORPORATION LTD
- INFORMANDI LTD
- MYEASY LTD
- SUNSHINE RADIO CYPRUS
- TRANSAERO AIRLINES
- CAPITAL CITY SERVICE LIMITED
Companies with the same directors
- BLOSMUN FZCO
- CHADRON MANAGEMENT LIMITED
- ASGRO TRADING LIMITED
- WICKNOL INVESTMENTS LIMITED
- BLAGOVI ENTERPRISES LIMITED
- HARPO MANAGEMENT LIMITED
- LOPEZO TRADING CO. LIMITED
- EFIZA TRADING CO. LIMITED
Screen OSEZ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OSEZ in the app — or pull it programmatically with a free API key.