KybeKYB & business intelligence · EU & global registers
Active

O.C. CYP FINANCIAL SERVICES

Registration number BN46132 · Cyprus

O.C. CYP FINANCIAL SERVICES is an active business name registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 918 companies.

Jurisdiction
Cyprus
Incorporated
2017-07-21
Type
Business name
Registered address
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 2, Flat 201,, 3030, Λεμεσός, Κύπρος
Post code
3030
Registry
Cyprus Registrar
Status
Active

918 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen O.C. CYP FINANCIAL SERVICES — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for O.C. CYP FINANCIAL SERVICES in the app — or pull it programmatically with a free API key.

Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.