OPTOCON NET ENTERPRISES LIMITED
Registration number HE366392 · Cyprus
OPTOCON NET ENTERPRISES LIMITED is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-02-22
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 3, Flat 303-304,, Νεάπολη, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΟΥΛΛΑ ΒΑΚΑΝΑ director
- ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣ secretary
Companies at the same registered address
- THE BLACK SANDS PROPERTIES LIMITED
- NORD GROUP INVESTMENTS INC.
- VN HOLDING LIMITED
- I.W. PUBLISHING CO. LIMITED
- L.H. SYSTEMS LIMITED
- AL-DAKHIL PRINTING AND PUBLISHING CO. LIMITED
Companies with the same directors
- HUNG YUAN OVERSEAS INTERNATIONAL INVESTMENT LIMITED
- ANETOS SNACK BAR
- E & A EASY D.V.D. & MUSIC STORE
- A.M.F. LA CREPERIE CHOCOLAT
- OPTOTRADING CO. LIMITED
- A.M.K. DEMOSTHENOUS TRADING LIMITED
- PROSHARES INVESTMENT CLUB LIMITED
- ΑΚΤΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
Screen OPTOCON NET ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OPTOCON NET ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.