OPT NEE LIMITED
Registration number HE135737 · Cyprus
OPT NEE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-01-21
- Type
- Private Company
- Registered address
- Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 9, Flat 908,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥ director
- ΜΑΡΙΝΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ director
- LAKOSERVICES LIMITED secretary
Companies at the same registered address
- KOB SERVICES LIMITED
- NETIA OVERSEAS LIMITED
- RIMSWELL INVESTMENTS LIMITED
- APPLIED SCIENCE FICTION HOLDINGS II LIMITED
- JETAS TECHNICAL SERVICES LIMITED
- CLEARRANGE COMMUNICATIONS LIMITED
Companies with the same directors
- A.S. VIVERE HOMES
- AdHoster GmbH
- PlanX IT GmbH
- AdHoster GmbH
- EAMONT SERVICES LIMITED
- COSMOS MOTOR PRODUCTS (CYPRUS) LIMITED
- MARNER NAVIGATION LIMITED
- APPLEGROVE SERVICES LIMITED
Screen OPT NEE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OPT NEE LIMITED in the app — or pull it programmatically with a free API key.