OCEANDO LIMITED
Registration number HE152157 · Cyprus
OCEANDO LIMITED is an active private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-09-16
- Type
- Private Company
- Registered address
- Νικηφόρου Φωκά, 36,, Flat 4,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LAURENT ANDRE MOSER director
- ΑΔΩΝΗΣ ΞΟΥΦΑΡΙΔΗΣ director
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ director
- ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ director
- CSC GLOBAL SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- SASHKA LIMITED
- INVENERGY WIND CYPRUS DARLOWO I LIMITED
- CSC GLOBAL DIRECTOR LIMITED
- VEDANTA RESOURCES CYPRUS LIMITED
- MOTT MACDONALD LIMITED
- VOLANTI LIMITED
Companies with the same directors
- BARTAVELLE DEUX
- ALBACOR
- SCI DIVONNE STAR
- VOLANTI LIMITED
- VEDANTA RESOURCES CYPRUS LIMITED
- HILTON CYPRUS LIMITED
- DFASS WORLDWIDE LIMITED
- JINGAL HOLDINGS LIMITED
Screen OCEANDO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OCEANDO LIMITED in the app — or pull it programmatically with a free API key.