ORDA (OVERSEAS) LIMITED
Registration number HE138648 · Cyprus
- Incorporated
- 2003-05-30
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 10,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ director
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ director
- CHANTECLAIR SECRETARIAL LIMITED secretary
Companies at the same registered address
- R.S.C. CYPRUS RUSSIAN SERVICES LIMITED
- CORSEGA ENTERPRISES LIMITED
- SAND (CYPRUS) LIMITED
- TITANIL ENTERPRISES LIMITED
- CHAMO HOLDINGS LIMITED
- COUNTERTRADE ENTERPRISES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.