KybeKYB & business intelligence · EU & global registers
Dissolved

ORNATI TRADING LIMITED

Registration number HE162997 · Cyprus

ORNATI TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 350 companies.

Jurisdiction
Cyprus
Incorporated
2005-07-13
Type
Private Company
Registered address
Μπουμπουλίνας, 1-3,, BOUMBOULINA COURT, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
Post code
1060
Registry
Cyprus Registrar
Status
Dissolved

350 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen ORNATI TRADING LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ORNATI TRADING LIMITED in the app — or pull it programmatically with a free API key.