ONDANO VENTURES LIMITED
Registration number HE186846 · Cyprus
ONDANO VENTURES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 139 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-11-08
- Type
- Private Company
- Registered address
- Κώ, 11,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
- Post code
- 2302
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 139 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SHYNGYS UTEPOV director
- ΑΝΔΡΙΑΝΑ ΠΙΑΣ secretary
Companies at the same registered address
- EDDMARKETINGSOLUTIONS
- SKOFRAMA HOLDINGS LIMITED
- NOMIA TRADING LIMITED
- FIBERLINK SERVICES LIMITED
- TOUTSA HOLDING LIMITED
- FENTIMANO TRADING LIMITED
Companies with the same directors
- MOBALCO HOLDINGS LIMITED
- STRIANCO HOLDINGS LIMITED
- NORBETINO TRADING LIMITED
- AUK HOLDINGS LIMITED
- ALMONT HOLDINGS LIMITED
- BUNTY INVESTMENTS LIMITED
- GANDAR TRADING LIMITED
- OTC PHARMTRADE LIMITED
Screen ONDANO VENTURES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ONDANO VENTURES LIMITED in the app — or pull it programmatically with a free API key.