ORGILA HOLDINGS LIMITED
Registration number HE103147 · Cyprus
ORGILA HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 56 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-06-28
- Type
- Private Company
- Registered address
- Μυκηνών, 10,, Flat 21,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 56 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BORHAN KABALAWI director
- REINHARD GRUNDMANN director
- CYMANCO SERVICES LIMITED secretary
Companies at the same registered address
- PRIMELCO CONSULTANTS LIMITED
- LENSCO HOLDINGS LIMITED
- A.S.W. TRADING LIMITED
- INDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITED
- LOSINA INVESTMENT CO LIMITED
- NEMAR INVESTMENT LIMITED
Companies with the same directors
- BRANDELLO INVESTMENTS LIMITED
- SLADSEN INVESTMENTS LIMITED
- DOUBE TRADING LIMITED
- LENSCO HOLDINGS LIMITED
- A.S.W. TRADING LIMITED
- INDOAKZIS ENVIROMENTAL ENGINEERING SOLUTIONS LIMITED
- GNR LIMITED
- H.B. INACO LIMITED
Screen ORGILA HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ORGILA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.