OCEANUM FINANCIAL SERVICES LIMITED
Registration number HE304618 · Cyprus
OCEANUM FINANCIAL SERVICES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 202 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-04-11
- Type
- Private Company
- Registered address
- Στασικράτους, 35,, Flat 302,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 202 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣ director
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣ secretary
Companies at the same registered address
- ATOMEX LIMITED
- MUGLER INVESTMENTS LIMITED
- MACSIMOTIVUS LTD
- REKIOM LIMITED
- MULAND INVESTMENTS LTD
- P.K. TOTAL VALUATIONS CHARTERED SURVEYOR
Companies with the same directors
- VOXBONE S.A.
- EXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS (OFFSHORE) LIMITED
- EXXONMOBIL CYPRUS INC.
- TECHCROSS INC.
- ZIGGY BOUTIQUE
- MAKAO CAFE - PUB
- PIN CORNER PUB, CAFETERIA
- LUICCI CASUALS
Screen OCEANUM FINANCIAL SERVICES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OCEANUM FINANCIAL SERVICES LIMITED in the app — or pull it programmatically with a free API key.