OPANSA ENTERPRISES LIMITED
Registration number HE309640 · Cyprus
OPANSA ENTERPRISES LIMITED is an active private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-07-24
- Type
- Private Company
- Registered address
- Νίκης & Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΟΔΥΣΣΕΑΣ ΠΕΡΙΚΛΕΟΥΣ director
- ΟΔΥΣΣΕΑΣ ΠΕΡΙΚΛΕΟΥΣ secretary
Companies at the same registered address
- GOLDEN GREEN TRADING CO. LIMITED
- FRT ASSETS LIMITED
- GARDENCOM ENTERPRISES LIMITED
- DANION INVESTMENTS LIMITED
- FINOTEC TRADING (CYPRUS) LIMITED
- VIEVESTMENT WORLDWIDE LIMITED
Companies with the same directors
- MOBILSTAR SERVICES LIMITED
- METENERGY LIMITED
- EPSTATE HOLDINGS LIMITED
- RAINBEE HOLDINGS LIMITED
- TERASTA ENTERPRISES LIMITED
- FLOWSTAR LIMITED
- LEANDROS, AGGELO, GALATIA DEVELOPMENTS LIMITED
Screen OPANSA ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OPANSA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.