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OCEANET ENTERPRISES LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2005-11-03 | Reg. HE/167497 | Data as of 2026-05-29

OCEANET ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/167497, incorporated on 3 November 2005. The company was dissolved on 11 January 2016. Registered office address: 3095 Λεμεσός, Cyprus. Directors include IOAN NET SECRETARIAL SERVICES LIMITED, FARAMARZ KORDESTANI, and ZIBA AMIN. Associated with 20 related entities, including SILENAK HOLDING LIMITED, NETFEST ENTERPRISES LIMITED, and VIASTRO CONSULTING 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.

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Official Identifiers

REGISTRATION NUMBER HE/167497

Name Registry

LEGAL

OCEANET ENTERPRISES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Ρήγα Φεραίου, 2
LIMASSOL CENTER, BLOCK B, Floor 6, Flat 607
3095 Λεμεσός
Cyprus

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.

🇨🇾 SILENAK HOLDING LIMITED dissolved
🇨🇾 NETFEST ENTERPRISES LIMITED dissolved
🇨🇾 VIASTRO CONSULTING LIMITED dissolved
🇨🇾 PANWORX LTD dissolved
🇨🇾 GOLDEN TECH TRADING LIMITED dissolved
🇨🇾 DAPHNET INVESTMENT LIMITED dissolved
🇨🇾 CANB CONSULTING LTD dissolved
🇨🇾 HELWORX TRADE LIMITED dissolved
🇨🇾 MASASOURA TRADE LIMITED dissolved
🇨🇾 NET-MED MARINE LIMITED dissolved
🇨🇾 NETULE TRADING LIMITED dissolved
🇨🇾 RADELTY INVESTMENTS LTD dissolved
🇨🇾 TWINWORX LTD dissolved
🇨🇾 FANSTON TRADE LIMITED dissolved
🇨🇾 NETWORX LTD dissolved
🇨🇾 NETNAVE ENTERPRISES LIMITED dissolved
🇨🇾 KEY KNOW TRADING LIMITED dissolved
🇨🇾 METAXO HOLDING LTD dissolved
🇨🇾 TERN TRADING LIMITED dissolved
🇨🇾 ARBASTRO TRADING LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED ZIBA AMIN (director)
2026-05-29 SECRETARY ADDED IOAN NET SECRETARIAL SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED FARAMARZ KORDESTANI (director)
2026-04-06 SECRETARY ADDED IOAN NET SECRETARIAL SERVICES LIMITED (secretary)

Source Records (2)

cyprusregistry HE/167497 2026-05-29
opensanctions oc-companies-cy-he167497 2026-03-19 open_in_new
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