ONIP (CYPRUS) LIMITED
Registration number HE224783 · Cyprus
ONIP (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,850 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-03-07
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 2, Flat 202,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DANIEL MOISE director
- MIRCEA VASILE FEDORCA director
- MIRCEA VASILE FEDORCA secretary
Companies at the same registered address
- THE FOURTH WALL LTD
- ZERITIS GROUP LIMITED
- ELMANSION LTD
- ZABKAT LIMITED
- P&Y CAT PAINTS LIMITED
- MANESSIS TRAVEL CYPRUS LTD
Companies with the same directors
- SCI BEL AIR
- CR BATIMENT
- SCI MON JARDIN
- INES MAYA
- LA TANIERE DE LA BETE
- CABDIV
- ROALEXMAR CONSTRUCTIONS LIMITED
- GERAM UTIL CARGO S.R.L.
Screen ONIP (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ONIP (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.