OPTIMENTAS INVESTMENTS LTD
Registration number HE354881 · Cyprus
- Incorporated
- 2016-04-21
- Type
- Private Company
- Registered address
- Χαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTER, Floor 3, Flat 301,, 8010, Πάφος, Κύπρος
- Post code
- 8010
- District
- Paphos
- Status
- Unknown
⚠ 1,080 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣ director
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTD secretary
Companies at the same registered address
- VA.LI. TRADE BOUTIQUE CLUB
- FOLLOW THE FROG
- A & AT (BUSINESS SOLUTION)
- UGUALI CONSTRUCTION LIMITED
- CELCIUS LIMITED
- YLAVEZ CO LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.