IJ OGC GROUP LTD
IJ OGC GROUP LTD is a private limited company registered in Cyprus, under HE/374948, incorporated on 17 October 2017. The company is currently active. The company has been operating for 8 years. Registered office address: 1075 Λευκωσία, Cyprus. Directors include WHITE NOVEMBER CORPORATE SERVICES (CYPRUS) LIMITED and ASTON MANAGEMENT (CYPRUS) LIMITED. Associated with 20 related entities, including WINYOL GROUP LIMITED, CAILIN TRADING LIMITED, and JF ENTERPRISE SALES HOLDING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
IJ OGC GROUP LTD
Εταιρεία - Ιδιωτική
Registered Address
Μιχαλακοπούλου, 25
MICHALACOPOULOU TOWER, Floor 1, Flat M102
1075 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ASTON MANAGEMENT (CYPRUS) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | WHITE NOVEMBER CORPORATE SERVICES (CYPRUS) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/374948 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he374948 | 2026-03-19 | open_in_new |