OZAN (HOLDINGS) LIMITED
Registration number HE351692 · Cyprus
OZAN (HOLDINGS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 641 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-01-27
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 1,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 641 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΛΑΝΤΙΜΙΡΑ ΚΟΥΝΕΒΑ ΠΟΝΤΛΕΣΝΥ director
- ΒΛΑΝΤΙΜΙΡΑ ΚΟΥΝΕΒΑ ΠΟΝΤΛΕΣΝΥ secretary
Companies at the same registered address
- A.K. MY ARCHITECT L.L.C.
- JBS TRAINING LTD
- FIVEDUNES LIMITED
- VASARI LIMITED
- ABTO SOFTWARE LTD
- S.K.Y. AUDIT TAX LTD
Companies with the same directors
- MECOMLABS LTD
- EUROTRADE INVESTMENTS RGB LIMITED
- AKCE INTELLECTUAL LIMITED
- PSPTECH CYPRUS LIMITED
- PIAIS LIMITED
- SETTLEGO SOLUTIONS HOLDINGS LIMITED
- SECURE PROCESSING HOLDING LIMITED
- EUROTRADE RGB HOLDINGS LIMITED
Screen OZAN (HOLDINGS) LIMITED — sanctions, PEP & reliability score →
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