OVERNY INVESTMENT LIMITED
Registration number HE302508 · Cyprus
OVERNY INVESTMENT LIMITED is a private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 117 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-03-08
- Type
- Private Company
- Registered address
- Αλκιβιάδη, 3,, 8011, Πάφος, Κύπρος
- Post code
- 8011
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 117 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GALINA LEONIDOVNA KOCHEVA director
- ΣΒΕΤΛΑΝΑ ΠΟΠΟΒΑ secretary
Companies at the same registered address
- 2BEES INDEPENDENT AGENT & CONSULTANT (CYPRUS)
- A.B.C. APHRODITE BASKETBALL CLUB
- J. LAOURIS INVESTMENTS LIMITED
- CATSGATE LIMITED
- WICKED WILLIE ENTERTAINMENT'S LIMITED
- SARION ESTATES LIMITED
Companies with the same directors
- BYSTRAJA s.r.o.
- EVROINVEST Pojektentwicklungs GmbH
- ATELIERS SAINT-EVROULT
- CHERSONESUS HOLDINGS LIMITED
- HAFNIUM RESOURCES LIMITED
- Întreprinderea Individuală "ANGHELINA-POPOVA"
- Întreprinderea Individuală "POPOVA SVETLANA"
- Întreprinzător Individual "POPOVA SVETLANA"
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OVERNY INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.