O.C.P.D HOLDINGS LTD
Registration number HE264940 · Cyprus
O.C.P.D HOLDINGS LTD is a private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,850 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-03-29
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 3, Flat 301-303,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣ director
- ΚΥΡΙΑΚΟΣ ΟΡΦΑΝΙΔΗΣ director
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣ 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
- G CITY EUROPE LIMITED
- C.D.T. CENTER FOR DEMOCRACY AND TECHNOLOGY
- Γ.Χ. ΜΠΟΥΤΙΚ ΓΕΥΣΕΩΝ
- J & M MOBITEL LIMITED
- CASA MIA RISTORANTE LIMITED
- S & I IOANNOU LIMITED
- CONDITA INVESTMENTS LIMITED
- PROFILE INVESTMENTS LIMITED
Screen O.C.P.D HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for O.C.P.D HOLDINGS LTD in the app — or pull it programmatically with a free API key.