OVERTRANEX LIMITED
Registration number HE157011 · Cyprus
OVERTRANEX LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 653 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-02-01
- Type
- Private Company
- Registered address
- Νάξου, 4,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 653 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΘΕΟΦΑΝΟΥΣ secretary
Companies at the same registered address
Companies with the same directors
- LO DESIGNS
- MARIA THEOPHANOUS TRADING
- MP CHIC EVENTS
- MASKIN BL
- T & S ELECTROKINISIS LIMITED
- CROYLE HOLDINGS LIMITED
- GLOBAL PROPERTY FUND INVESTMENTS LIMITED
- PHANOS ANDREOU THEOPHANOUS DEVELOPERS LIMITED
Screen OVERTRANEX LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OVERTRANEX LIMITED in the app — or pull it programmatically with a free API key.