OCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTD
Registration number HE417397 · Cyprus
OCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTD is an active private company registered in Cyprus, incorporated in 2021 (about 5 years ago). It has 5 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 443/24).
- Jurisdiction
- Cyprus
- Incorporated
- 2021-01-21
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως, 238,, MEGARO ANNA, Floor 1,, Λεμεσός, 3082, Λεμεσός, Κύπρος
- Post code
- 3082
- Regulated
- CySEC CIF · 443/24 · active
- Registry
- Cyprus Registrar
- Status
- Active
🏢 7 companies are registered at this address.
Directors & officers
- VLADIMIR POLUSHENKOV director
- ΑΝΑΣΤΑΣΙΑ ΚΥΡΙΑΚΟΥ ΠΕΤΑΛΛΙΔΟΥ director
- ΑΝΘΟΥΛΑ ΜΙΧΑΗΛ director
- ΛΑΚΗΣ ΑΓΑΘΟΚΛΕΟΥΣ director
- ΡΟΔΟΥΛΑ ΚΑΛΙΓΕΡΗ secretary
Companies at the same registered address
- GENESIS ULTIMA LTD
- FAIRACC LIMITED
- IFI (CYPRUS) LTD
- EMG TRILOGY SUCCESS LIMITED
- LIME DOLPHIN LIMITED
- TRAFFICLEGENDS LIMITED
Companies with the same directors
- MEDIAENA LIMITED
- ANTHI MICHAEL FITNESS & HEALTH
- M.A. PATSIAS DEVELOPERS LIMITED
- ST. TSAVELAS LTD
- ACLA GROUP LTD
- T MARKETS EU LIMITED
- UBK MARKETS LIMITED
- TRADESTONE LIMITED
Screen OCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTD in the app — or pull it programmatically with a free API key.