ONTOFRAL LIMITED
Registration number HE234359 · Cyprus
ONTOFRAL LIMITED is an active private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 61 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-07-22
- Type
- Private Company
- Registered address
- Λάρνακος, 22,, FREGATA BUILDING, Floor 2, Flat 202,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
- Post code
- 2101
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 61 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥ director
- ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥ secretary
Companies at the same registered address
- COSMOPLAN LIMITED
- PMBL GROUP LTD
- RASSADEL CO. LIMITED
- FOCUSERVE LIMITED
- BLANKCARD INVESTMENTS LIMITED
- B.D.A.M MANAGEMENT LTD
Companies with the same directors
- GLOBECAST HOLDINGS LIMITED
- REVE RESTAURANT
- CHRYSANTHOS CHR. NURSERY FLOWER SHOP
- ΕΔΕΣΜΑΤΑ ΧΡ. ΧΡΥΣΑΝΘΟΥ (ΚΑΚΟΠΕΤΡΙΑΣ)
- CHRYSANTHOS TEL
- ELOISE BOUTIQUE
- Ε.Σ.Π. ΘΕΑΤΡΟ Χ
- ΕΡΓΑΣΤΗΡΙ ΘΕΑΤΡΟΥ ΑΡΓΩ
Screen ONTOFRAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ONTOFRAL LIMITED in the app — or pull it programmatically with a free API key.