OKAMBERG FINANCE LIMITED
Registration number HE310397 · Cyprus
OKAMBERG FINANCE LIMITED is an active private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 346 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-08-10
- Type
- Private Company
- Registered address
- 'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 346 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LARISA MAKMAK director
- SERGEY SOUKHOLINSKI director
- ΘΕΟΔΩΡΟΣ ΛΕΩΝΙΔΟΥ director
- CSP FIDUCIARY SERVICE LIMITED secretary
Companies at the same registered address
- STRONG PROJECT CYPRUS LTD
- C.P.L ELEMENTS SPA
- NEO-CONNECT LIMITED
- OSNOVA - CAPITAL LIMITED
- ALPHA IBC LIMITED
- C & C GAS CONTROL LIMITED
Companies with the same directors
- MEDIAWORX LIMITED
- EYECATCHING MEDIA (CYPRUS) LIMITED
- RAINSTREET TRADING & INVESTMENTS LTD
- CSP FIDUCIARY SERVICE LIMITED
- CATRANGE HOLDING LIMITED
- G.P.C. GALVANOTRONIC PROJECT CONTROL LIMITED
- AMBER RUTENIA LIMITED
- LEVIMCO LIMITED
Screen OKAMBERG FINANCE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OKAMBERG FINANCE LIMITED in the app — or pull it programmatically with a free API key.