OZEYA ENTERPRISES LIMITED
Registration number HE121410 · Cyprus
OZEYA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-06-09
- Type
- Private Company
- Registered address
- Μουρούζη, 1,, GEORGIA COURT, Floor 3, Flat 301 & 302,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
- Post code
- 4001
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GIORGOULA CHRISTODOULOU director
- ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ secretary
Companies at the same registered address
- TECHTIQ LTD
- S.T. CY DIGITAL NET MARKETING
- G.A. RIMO SHOES
- NACAMICCI
- QUEEN OCEANS SHIPPING & FORWARDING
- VALID LIMITED
Companies with the same directors
- C C ENTERPRISES BY GEORGIA CHRISTODOULOU
- ΕΡΓΑΣΤΗΡΙΟ ΠΑΡΑΔΟΣΙΑΚΩΝ ΓΕΥΣΕΩΝ ΓΙΩΡΓΟΥΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ
- BYGEORGIEE
- BEAUTY RETREAT DG
- VALID LIMITED
- MACVARIA INVESTMENTS LIMITED
- S & H KONTO TRADING LIMITED
- AKROASIS LIMITED
Screen OZEYA 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 OZEYA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.