OBANIO HOLDINGS LIMITED
Registration number HE257724 · Cyprus
OBANIO HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 90 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-11-13
- Type
- Private Company
- Registered address
- Γρηγόρη Αυξεντίου, 157Α,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
- Post code
- 2369
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΟΥΛΙΤΣΑ ΕΓΓΛΕΖΟΥ director
- ΝΙΚΟΛΕΤΑ ΣΙΟΚΟΥΡΟΥ director
- ABACUS SECRETARIAL LIMITED secretary
Companies at the same registered address
- NAVALPLUS LIMITED
- SMIT LAMNALCO ONSHORE SERVICES LIMITED
- 3M GULF LIMITED
- AECOM EXP RUSSIA LIMITED
- AECOM RUSSIA LIMITED
- WSPGRP CYPRUS HOLDINGS LIMITED
Companies with the same directors
- OSGORA PRODUCTIONS LIMITED
- MF MEDIA FINANCE (OVERSEAS) LIMITED
- PROFMEDIA LIMITED
- VKPM INVEST COMPANY LIMITED
- DARETHA LIMITED
- ALBERTINA HOLDINGS LIMITED
- LILYKO LIMITED
- BODICEA LIMITED
Screen OBANIO HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OBANIO HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.