ONPER TRADING LIMITED
Registration number HE194060 · Cyprus
ONPER TRADING LIMITED is a private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It is in the process of being struck off the register. It has 1 director / officer on record. Signals for review: its registered address is shared by 352 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-10
- Type
- Private Company
- Registered address
- Διγενή Ακρίτα, 8,, Floor 3, Flat 303,, 1045, Λευκωσία, Κύπρος
- Post code
- 1045
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 352 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JELENA VISBEK director
Companies at the same registered address
- DEVRE SPHERE LTD
- OFFCY CONSULTANTS LIMITED
- METASKILLS LTD
- NGO RESOURCE CENTRE
- MJSC PANOKATO
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΒΙΟΛΟΓΙΑΣ ΒΑΛΕΝΤΙΝΟΣ ΚΟΥΝΝΑΜΑΣ
Companies with the same directors
- Paldiski Kinnisvarahalduse OÜ
- Fragrant Baltic OÜ
- MOZES GRUPP OÜ
- PALDISKI INTEGRATSIOONI ÜHISKONDLIK ALGATUSKESKUS
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ONPER TRADING LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.