OTAKA (OVERSEAS) CO. LIMITED
OTAKA (OVERSEAS) CO. LIMITED is a private limited company registered in Cyprus, under HE/93064, incorporated on 10 March 1998. The company was dissolved on 11 January 2016. Registered office address: 1065 Λευκωσία, Cyprus. Directors include OLEMI ENTERPRISES LIMITED. Associated with 13 related entities, including 03893145, DAMOL CONSULTING LIMITED, and BRACETONE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
OTAKA (OVERSEAS) CO. LIMITED
Registered Address
Φώτη Πίττα, 8
Floor 4, Flat 405
1065 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 | SECRETARY ADDED | OLEMI ENTERPRISES LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | OLEMI ENTERPRISES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/93064 | 2026-05-29 |