OPHITON INVESTMENTS LIMITED
Registration number HE334635 · Cyprus
OPHITON INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 183 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-08-01
- Type
- Private Company
- Registered address
- Αιγύπτου, 12,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 183 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NUNO ALEXANDRE TAVEIRA PEREIRA VIEIRA JORGE director
- PRIMICERIUS SERVICES LTD director
- PRIMICERIUS SERVICES LTD secretary
Companies at the same registered address
- NEXARO LIMITED
- R.S. PARKER PROPERTIES LTD
- ORBIT MOVING STORAGE CO. LIMITED
- ASTROFARM 1 LIMITED
- EPENDICY LIMITED
- AZATECH VENTURES LTD
Companies with the same directors
Screen OPHITON INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OPHITON INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.