ODESSIA BONDED
Registration number BN24572 · Cyprus
ODESSIA BONDED is an active business name registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 100 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-08-11
- Type
- Business name
- Registered address
- Αθαλάσσης, 122,, Στρόβολος, 2024, Λευκωσία, Κύπρος
- Post code
- 2024
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 100 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FRAKAPOR LOGISTICS LIMITED shareholder
Companies at the same registered address
- EUROPA BONDED STORES
- MACCENA TRADE COMPANY LIMITED
- FRAKAPOR COURIER LIMITED
- MIKELMA LIMITED
- ARIS PROPERTIES LIMITED
- MIEL INVESTMENT CORPORATION LIMITED
Screen ODESSIA BONDED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ODESSIA BONDED in the app — or pull it programmatically with a free API key.