KYBE — See who's really behind any company

Company dossier

OGFI LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-22
KYBE ID: HE290695 · HE290695 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameOGFI LTD

DRCIP data.gov.cy

RegistrationHE290695

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-07-22

DRCIP data.gov.cy

Registered addressΤελαμώνα, 15,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

MEZAN TRADE LΙΜΙTΕDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ABDULLAH ABDULGADER NASEER	director	—	Cyprus registry
ZEDANA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched