OLFEX ENTERPRISES LIMITED
Registration number HE76425 · Cyprus
OLFEX ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 30 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 576 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-12-29
- Type
- Private Company
- Registered address
- Kennedy, 89,, Floor 2,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 576 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GEORGE TONB director
- ΜΑΡΙΟΣ ΤΑΚΚΟΥ director
- GEORGE TONB secretary
Companies at the same registered address
- WOODRAW LIMITED
- GLAUX PROFESSIONAL EDUCATION LIMITED
- N.C.V. ESTATES LIMITED
- MORTON ENTERPRISES LIMITED
- Y C L INSTITUTE ON CHILD CARE
- A.R.B. PROGRAIN LIMITED
Companies with the same directors
- SHALKER ENTERPRISES LIMITED
- ELAITON ENTERPRISES LIMITED
- SARMANTO LIMITED
- DROUZBA TRADING LIMITED
- FULLBOUND HOLDINGS LIMITED
- TESTA VOSTOK DEVELOPERS LIMITED
- MOJAXE HOLDINGS LIMITED
- ROTARIA CONSULTING LIMITED
Screen OLFEX ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OLFEX ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.