OMNIUM NOMINEES LIMITED
Registration number HE125455 · Cyprus
OMNIUM NOMINEES LIMITED is an active private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 294 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-11-20
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 294 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LUDMILA STEPICEVA director
- ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥ director
- ΧΛΟΗ ΣΤΕΦΑΝΗ director
- ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΜΙΧΑΗΛ director
- ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗ secretary
Companies at the same registered address
- EVERHUNT LIMITED
- VIREON LTD
- MALUMBRES LIMITED
- MONTEABELLON LIMITED
- E. ANDERSON HOLDINGS LIMITED
- RASONIA LIMITED
Companies with the same directors
- Μ.Δ. ΔΡΟΣΟΣΤΑΛΙΑ - ΦΡΕΣΚΟΙ ΧΥΜΟΙ
- THE VIOLET SECOND HAND SHOP
- MIMA TRADING
- M.DE. ACCOUNTING AND AUDITING SERVICES
- SUNSHINE GARDENS
- O.M. LASER & ICE
- I.C. INTERTUTORIAL CENTRE
- THE BIG FLOWER
Screen OMNIUM NOMINEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OMNIUM NOMINEES LIMITED in the app — or pull it programmatically with a free API key.