OFT3 LIMITED
Registration number HE461547 · Cyprus
- Incorporated
- 2024-06-17
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 3,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- Status
- Active
⚠ 641 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ROBERT FRANK SCHOFF director
- ΚΑΤΕΡΙΝΑ ΧΡΙΣΤΟΦΗ director
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣ director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- STREET END LIMITED
- WILSON SMITH EUROPE INSURANCE BROKERS LTD
- PEPELA HOLDINGS LIMITED
- ELIDI SECURITIES LTD
- PASAPAN ENTERPRISES LIMITED
- CHP FRESIA HOLDINGS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.