OZANE INVESTMENTS LIMITED
Registration number HE134316 · Cyprus
OZANE INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 106 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-11-15
- Type
- Private Company
- Registered address
- Αρχ. Κυπριανού, 1,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 106 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΙΑ ΜΟΔΙΝΟΥ director
- ΠΙΤΣΑ ΣΤΕΦΑΝΟΥ director
- PEMOCO LIMITED secretary
Companies at the same registered address
- SUPER-ECO TANKERS MANAGEMENT INC.
- P.G.C. INSURANCES
- WYBOT HOLDINGS LIMITED
- CORNISH INVESTMENTS LIMITED
- LATENSKA TRADING LIMITED
- ARKTIS HUNTER SHIPPING COMPANY LIMITED
Companies with the same directors
- KANTLAN MANAGEMENT LIMITED
- VASHIOTIS CONSTURCTIONS LIMITED
- OZANE THAMES SHIPPING LIMITED
- SAMOYET CONSULTANTS LIMITED
- TEGTON CONSULTANTS LIMITED
- TINTALE INVESTMENTS LIMITED
- TULLAN INVESTMENTS LIMITED
- DOLMINOS ENTERPRISES LIMITED
Screen OZANE INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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