DOSSIERS / OKANETIO INVESTMENTS LIMITED
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Company dossier

OKANETIO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-10
KYBE ID: HE422518 · HE422518 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
OKANETIO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE422518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-10
DRCIP data.gov.cy
Σάββα Ροτσίδη, 44,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALMAR LOGISTICS LIMITEDdissolvedAMAROLONO INVESTMENTS LIMITEDdissolvedAPMG LIMITEDdissolvedCALVERO HOLDINGS LIMITEDdissolvedCASATARA INVESTMENTS LIMITEDdissolvedDELPHI CAPITAL VENTURES LIMITEDdissolvedFRAHA VENTURES LIMITEDdissolvedHALYCON CHEMICALS LIMITEDstrike_offHEBAN ENTERPRISES LIMITEDdissolvedINTERMAR MANAGEMENT LIMITEDdissolvedLEEAD ENGINEERING LIMITEDstrike_offMOREMIA TRADING LIMITEDdissolvedNAPLA TRADING LIMITEDstrike_offOSIRKINI VENTURES LIMITEDdissolvedOTORNALIO VENTURES LIMITEDdissolvedPAZOIL TRADE LIMITEDstrike_offPIARTECH CONSULTING LIMITEDdissolvedSESTA INVESTMENTS LIMITEDdissolvedSTAKO ENTERPRISES LIMITEDdissolvedSTRANUS ENGINEERING LIMITEDdissolved

+6 more

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100