OTIONANA ESTATES LIMITED
Registration number HE199332 · Cyprus
OTIONANA ESTATES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 413 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-14
- Type
- Private Company
- Registered address
- Σοφούλη, 40,, Flat 308,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 413 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΡΙΤΩΝΑΣ ΠΑΠΑΛΟΙΖΟΥ director
- ΑΝΤΩΝΗΣ ΠΑΠΑΛΟΙΖΟΥ secretary
Companies at the same registered address
- ELEPHANT GAMES LTD
- FLEXSYS (HOLDING) LTD
- FLEXSYS MANAGEMENT LTD
- FLEXSYS (SERVICES) LIMITED
- COMMANDOR ASSETS LTD
- STANTON TECHNOLOGIES LIMITED
Companies with the same directors
- OTIONANA NOMINEES LIMITED
- AVO AVIATION VENTURES OVERSEAS LIMITED
- VIVACITAS TRUST LIMITED
- ΚΡΙΤΩΝ Α. ΠΑΠΑΛΟΙΖΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
- OZEMA LIMITED
- Y.A. BRANDERY LIMITED
- E.M.S. OVERVIEW INVESTMENT LIMITED
- E.M.S. PERLAXIA LIMITED
Screen OTIONANA ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OTIONANA ESTATES LIMITED in the app — or pull it programmatically with a free API key.