OFC INVESTMENTS CYPRUS LIMITED
In liquidation
HE377491Company (HE)
Key facts
- Registration no.
- HE377491
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 5 Jul 2023
- Registration date
- 13 December 2017
- Registered address
- Σπύρου Κυπριανού, 20, CHAPO CENTRAL, Floor 3, 1075, Λευκωσία, Κύπρος
Registered address
Σπύρου Κυπριανού, 20
CHAPO CENTRAL, Floor 3
1075, Λευκωσία, Κύπρος
Officers6
NameRole
AHMED ABDULLATIF A. ALKADIDirector · Διευθυντής
OSAMA HASSAN MOHAMED HAFEZDirector · Διευθυντής
ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΑΚΙΣDirector · Διευθυντής
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΙΒΑΤΖΗΣDirector · Διευθυντής
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector · Διευθυντής
CONFUCIUS SERVICES LIMITEDCompanySecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
BAYSONWOOD HOLDINGS LIMITEDHE221082
1 shared officer · ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΑΚΗΣIn liquidation
BOVOK TRUSTEES LIMITEDHE398203
1 shared officer · ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΑΚΙΣStruck off
ERIFIA HOLDING LIMITEDHE418387
1 shared officer · ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΑΚΗΣIn liquidation
FCM TRUST (CYPRUS) LIMITEDHE474836
1 shared officer · ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΑΚΗΣActive
ISOLT LTDHE495305
1 shared officer · ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΑΚΗΣActive
LAFENICE INVESTMENTS LIMITEDHE454888
1 shared officer · ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΑΚΗΣActive
MANDALORIAN LIMITEDHE409587
1 shared officer · ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΑΚΗΣIn liquidation
METATAX ADVISORS LIMITEDHE434142
1 shared officer · ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΑΚΗΣActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.