ONARBAY ENTERPRISES LIMITED
Registration number HE172409 · Cyprus
ONARBAY ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 9 directors / officers on record. Signals for review: its registered address is shared by 651 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-02-16
- Type
- Private Company
- Registered address
- Ναούσης, 1,, KARAPATAKIS BUILDING,, 6018, Λάρνακα, Κύπρος
- Post code
- 6018
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 651 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANNA MARININA Για NIKOLAY ZVYAGIN director
- NIKOLAY ZVYAGIN director
- VADIM IVANOV Για VICTOR SEDOV director
- VICTOR SEDOV director
- ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ director
- ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ Για ΜΑΡΩ ΦΥΛΑΚΤΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- ΜΑΡΩ ΦΥΛΑΚΤΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥ director
- ΜΑΡΩ ΦΥΛΑΚΤΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥ Για ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ director
- A.J.K. MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- A.J.K. DIRECTORS LIMITED
- A.J.K. WEALTH MANAGEMENT LIMITED
- GLASSHOUSE LIMITED
- A.J.K. NOMINEE SERVICES LIMITED
- 11 SUITES
- BONERD TELECOM
Companies with the same directors
- AD Glory Rekonstrukce s.r.o.
- LANDMASTERS LIMITED
- MERCO SERVICES LIMITED
- VITALPEAK LIMITED
- VENTUREGLEN (CYPRUS) LIMITED
- FEEDSPACE HOLDING LIMITED
- ΛΑΚΕΜΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
- BROOKLYN TRADING LIMITED
Screen ONARBAY ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ONARBAY ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.