OLION ENTERPRISES LIMITED
Registration number HE101775 · Cyprus
OLION ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 481 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-04-30
- Type
- Private Company
- Registered address
- Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1703, Λευκωσία, Κύπρος
- Post code
- 1703
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 481 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΠΟΘΟΣ director
- DIAGORAS (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- EASTWAY MEDIA LIMITED
- G.Y. DEBTCOLLECTION
- G.Y. MIDDLEAST-DEBTCOLLECTION
- N-GEN TRADING LIMITED
- SCOPE CONSULTING LIMITED
- JAMANOLE HOLDING LIMITED
Companies with the same directors
- X.G.I.S. AT JOHNY'S CAFE
- KPM MANAGEMENT SERVICES LIMITED
- SCRIPTA SECRETARIAL SERVICES LIMITED
- TARIOLE LIMITED
- JV RIVIERA (OVERSEAS) LIMITED
- RIORONDO LIMITED
- ERICO PROPERTY DEVELOPERS LIMITED
- TIMBERCON LIMITED
Screen OLION ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OLION ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.