DOSSIERS / O.Z.I. ONLINE ZONE INVESTMENT OPPORTUNITIES
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O.Z.I. ONLINE ZONE INVESTMENT OPPORTUNITIES

CYPRUS · COMPANY · INCORPORATED 2018-06-25
KYBE ID: BN47947 · BN47947 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
O.Z.I. ONLINE ZONE INVESTMENT OPPORTUNITIES
DRCIP data.gov.cy
BN47947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-06-25
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, SAMOS CENTRE, Floor 2, Flat 201,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
APME FX TRADING EUROPE LTDshareholder—Cyprus registry

Risk signals

0 matched