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OC372902

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC372902 |

OC372902 is a company registered in the United Kingdom, under OC372902. Key management includes 2 partners: LEOMACHOS VENTURES LTD and SP INNOVATION LIMITED. Sole shareholder is Mr Georgios Athinodorou. Associated with 20 related entities, including DOMEUROPA TECHNOLOGIES LTD, SISOMIA INVESTMENTS LTD, and DONGARA HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER OC372902

Signal Intelligence

verified

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.

πŸ‡¨πŸ‡Ύ DOMEUROPA TECHNOLOGIES LTD dissolved
πŸ‡¨πŸ‡Ύ SISOMIA INVESTMENTS LTD dissolved
πŸ‡¨πŸ‡Ύ DONGARA HOLDINGS LTD dissolved
πŸ‡¨πŸ‡Ύ LAAKMAN HOLDING LIMITED
πŸ‡¨πŸ‡Ύ SEFROU INVESTMENTS LIMITED dissolved
πŸ‡¨πŸ‡Ύ MENTORSERVE LTD dissolved
πŸ‡¨πŸ‡Ύ LESOMITA HOLDINGS LTD dissolved
πŸ‡¨πŸ‡Ύ ALFONSINA COMMERCIAL LIMITED
πŸ‡¨πŸ‡Ύ GRANDOVALDO LTD dissolved
πŸ‡¨πŸ‡Ύ INSARTO INVESTMENTS LTD
πŸ‡¨πŸ‡Ύ SCHULLY HOLDING LTD dissolved
πŸ‡¨πŸ‡Ύ STRETORIL HOLDINGS LTD dissolved
πŸ‡¨πŸ‡Ύ APOLOSIA HOLDINGS LTD dissolved
πŸ‡¨πŸ‡Ύ BLOCKWAY HOLDINGS LIMITED
πŸ‡¨πŸ‡Ύ GIANDOMENA LTD
πŸ‡¨πŸ‡Ύ LOMBARSO ENTERPRISES LTD dissolved
πŸ‡¬πŸ‡§ DI FERTIMED LP
πŸ‡¨πŸ‡Ύ NEVASO INVESTMENTS LTD dissolved
πŸ‡¨πŸ‡Ύ VELUNA IMPEX LTD
πŸ‡¨πŸ‡Ύ YOUR HOME RE LTD dissolved
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