OCTAVIA PROJECTS LTD
Registration number HE376909 · Cyprus
OCTAVIA PROJECTS LTD is an active private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 67 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-11-29
- Type
- Private Company
- Registered address
- Δ. Ν. Δημητρίου, 17,, MILANO HOUSE, Floor 2, Flat 201,, 6022, Λάρνακα, Κύπρος
- Post code
- 6022
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 67 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LARISA COPACINSCHI director
- LARISA COPACINSCHI secretary
Companies at the same registered address
- METEOR CEE APAC HOLDING LTD
- CROCODILE SHOES & ACCESSORIES
- CYCOMPAUDIT LIMITED
- CROQUES
- SPH SPORT PRO HORSES
- TCFILMS INT
Companies with the same directors
- BLACK'S INVESTMENTS LIMITED
- SOUTHBAY INVESTMENTS (CYPRUS) CO LIMITED
- VITOSHA AUTO (CYPRUS) LIMITED
- IND AUTO GROUP LIMITED
- PEKOREX LΙΜΙTΕD
- DIPLOMAT DISTRIBUTORS (D.D) CYPRUS LIMITED
- GMARIN SPORTS LTD
- RMP INVEST LIMITED
Screen OCTAVIA PROJECTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OCTAVIA PROJECTS LTD in the app — or pull it programmatically with a free API key.