OLBIA INVESTMENTS LIMITED
Registration number HE140158 · Cyprus
OLBIA INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-07-29
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως, 104,, PANAGIOTOPOULOS COURT, Floor 3, Flat 301,, 3087, Λεμεσός, Κύπρος
- Post code
- 3087
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΕΤΡΟΣ ΧΑΤΖΗΛΟΙΖΟΥ director
- ΛΗΤΩ ΧΑΤΖΗΛΟΙΖΟΥ secretary
Companies at the same registered address
- HELVEX LTD
- H. PRIORITY TRUST SERVICES LTD
- S&T UNIVERSAL LIQUIDITY LTD
- MARIDOL LTD
- JANSICO LTD
- EST EXPERIENCE SYSTEM TECHNOLOGY LTD
Companies with the same directors
- HIGHTEX VENTURES LIMITED
- METTREAL INVESTMENTS LIMITED
- BROOKBAR INVESTMENTS LIMITED
- A & A INTERNATIONAL BUSINESS DEVELOPMENT LTD
- ΧΡΗΣΤΟΣ ΧΑΤΖΗΛΟΙΖΟΥ Δ.Ε.Π.Ε.
- SC CREATIVE PLASTTRADING LTD
- H. PRIORITY TRUST SERVICES LTD
- RETAL DEVELOPMENT LTD
Screen OLBIA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OLBIA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.