ONTACIA TRADE AND INVEST. LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Yiasemides, Michalis, Mr. | Individual Beneficial Owner | 25/10/2010 - Present | 7  |
Valentina Tsingi | Individual Beneficial Owner | 25/10/2010 - Present | 1 |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout ONTACIA TRADE AND INVEST. LIMITED
ONTACIA TRADE AND INVEST. LIMITED is an(a) Registered company incorporated on 18/11/2022 with the registered office located at 19 Waterfront Drive Road Town, PO BOX 3540, Tortola. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of ONTACIA TRADE AND INVEST. LIMITED?
ONTACIA TRADE AND INVEST. LIMITED is currently Registered. It was registered on 18/11/2022 .
Where is ONTACIA TRADE AND INVEST. LIMITED located?
ONTACIA TRADE AND INVEST. LIMITED is registered at 19 Waterfront Drive Road Town, PO BOX 3540, Tortola.
What is the latest filing for ONTACIA TRADE AND INVEST. LIMITED?
The latest filing was on 07/11/2025: Update statement made on 07 november 2025 no change.