OFC INVESTMENTS CYPRUS LIMITED
Registration number HE377491 · Cyprus
OFC INVESTMENTS CYPRUS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 641 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-12-13
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 3,, 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
- AHMED ABDULLATIF A. ALKADI director
- OSAMA HASSAN MOHAMED HAFEZ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΙΒΑΤΖΗΣ director
- ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΑΚΙΣ director
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣ director
- CONFUCIUS SERVICES LIMITED 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
- PETROVIS GROUP PCC LIMITED
- SIDRA INVESTMENTS LIMITED
- NOVANA HOLDINGS LIMITED
- IQ EQ HOLDINGS (CYPRUS) LIMITED
- CONFUCIUS DIRECTORS LIMITED
- AJJDC REAL ESTATE COMPANY LIMITED
- LABINI INVESTMENTS LIMITED
- NICOSCO LIMITED
Screen OFC INVESTMENTS CYPRUS LIMITED — sanctions, PEP & reliability score →
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