OVERNEL CAPITAL LIMITED
Registration number HE262791 · Cyprus
OVERNEL CAPITAL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 567 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-02-19
- Type
- Private Company
- Registered address
- Kennedy, 12-14,, Floor 1, Flat 107,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 567 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VAIDA NARMONTAITE director
- KINGSLEY SECRETARIES (CYPRUS) LIMITED secretary
Companies at the same registered address
- ROSHEN LIMITED
- AUDITLINE LIMITED
- KEYLOCK COMPANY LIMITED
- T.T.R. TERRACE RESTAURANT
- J. JOSEPH INTERIORS LIMITED
- PAYLOLLY LTD
Companies with the same directors
- ADLAM LIMITED
- PENIVERIME CONSULTANCY LΙΜΙΤΕD
- VELA DE JERUSALEN LTD
- MOCNY HOLDING LIMITED
- HORIZON BIOENERGY (CYPRUS) LTD
- TIZWAY INVESTMENTS LIMITED
- INGENIC ENTERPRISES LIMITED
- PAX RECRUITMENT ADVISORY LIMITED
Screen OVERNEL CAPITAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OVERNEL CAPITAL LIMITED in the app — or pull it programmatically with a free API key.