ONEXIM HOLDINGS LIMITED
Registration number HE180313 · Cyprus
ONEXIM HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 74 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-07-13
- Type
- Private Company
- Registered address
- Ομήρου, 7,, Floor 2,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DMITRY RAZUMOV director
- ΑΝΝΑ ΓΡΗΓΟΡΙΕΒΑ director
- ΣΕΡΓΚΕΙ ΓΚΟΡΣΚΙ director
- SINIRMACORP LIMITED secretary
Corporate ownership network
- RENAISSANCE FINANCIAL HOLDINGS LIMITED Subsidiary
- RENAISSANCE SECURITIES (CYPRUS) LIMITED Subsidiary
Companies at the same registered address
- INTERGEO HOLDINGS LIMITED
- ZERNIAN LIMITED
- SCANLAN ENTERPRISES LIMITED
- ONEKAMA MANAGEMENT LIMITED
- LING INVESTMENTS LIMITED
- SIDEWALK TRADING LIMITED
Companies with the same directors
- RENAISSANCE FINANCIAL HOLDINGS LIMITED
- DRON GmbH
- BRM Berlin Reha Market UG (haftungsbeschränkt)
- ONEKAMA MANAGEMENT LIMITED
- MELCON SERVICES LIMITED
- GILBERT TECHNOLOGIES LIMITED
- STARBERRY LIMITED
- GEMOLIN INVESTMENTS LIMITED
Screen ONEXIM HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ONEXIM HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.