OPTIMAM MANAGEMENT AND CONSULTING LIMITED
Registration number HE59412 · Cyprus
OPTIMAM MANAGEMENT AND CONSULTING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 86 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-01-04
- Type
- Private Company
- Registered address
- Αιπείας, 44,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
- Post code
- 2411
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 86 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GIOVANNI BELLA director
- CLINTONE SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- I - HELIOS 7 LTD
- ERVISTA LIMITED
- WHITE MOUNTAIN PROPERTY LTD
- STERIOUS INVESTMENTS LIMITED
- ISLETA TRADING LIMITED
- CRANESIDE TRADING LIMITED
Companies with the same directors
Screen OPTIMAM MANAGEMENT AND CONSULTING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OPTIMAM MANAGEMENT AND CONSULTING LIMITED in the app — or pull it programmatically with a free API key.