ONVIKA INVESTMENT LTD
Registration number HE357580 · Cyprus
ONVIKA INVESTMENT LTD 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 346 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-07-07
- Type
- Private Company
- Registered address
- 'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 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
- 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
- CSP FIDUCIARY SERVICE LIMITED
- AMBER RUTENIA LIMITED
- LEVIMCO LIMITED
- OKAMBERG FINANCE LIMITED
- RISAM CAPITAL PARTNERS LTD
- REZDEN INVESTMENTS LIMITED
- GELVORA INVESTMENT LIMITED
- MUGMARK HOLDING LIMITED
Screen ONVIKA INVESTMENT LTD — sanctions, PEP & reliability score →
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