OVETRANS COMPANY LIMITED
OVETRANS COMPANY LIMITED is a private limited company registered in Cyprus, under HE/124295, incorporated on 4 October 2001. The company was dissolved on 4 July 2018. Registered office address: 1101 Λευκωσία, Cyprus. Directors include PHOTIRCO MANAGEMENT LIMITED. Associated with 20 related entities, including KILADA BAY REGATTA (CYPRUS) LIMITED, TAKMER COMPANY LIMITED, and METROVAN 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
OVETRANS COMPANY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κολοκοτρώνη, 6
Floor 1, Flat 6
'Αγιος Δομέτιος
1101 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | PHOTIRCO MANAGEMENT LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | PHOTIRCO SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | PHOTIRCO SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | PHOTIRCO MANAGEMENT LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/124295 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he124295 | 2026-03-19 | open_in_new |