ORKIDEM HOLDINGS LIMITED
Registration number HE166569 · Cyprus
ORKIDEM HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,080 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-10-12
- Type
- Private Company
- Registered address
- Χαράλαμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTRE, Floor 3, Flat 301,, 8010, Πάφος, Κύπρος
- Post code
- 8010
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,080 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GERT ARNE LIND director
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTD secretary
Companies at the same registered address
- J.O.D. HONDIUS LTD
- D.N MARKETING SERVICES LTD
- A & V.P EVENTS LTD
- DEVRAIQ LTD
- SPIRITIKA LIMITED
- PETRABRIDGE LTD
Companies with the same directors
- RALINO INVESTMENTS LIMITED
- MALIJA INVESTMENTS LIMITED
- BIMA HOLDINGS LIMITED
- BIXENTIA TRADING LIMITED
- VOLGONA INVESTMENTS LIMITED
- PERSIMMONE TRADING LIMITED
- PORTCOM HOLDINGS LIMITED
- GEORKA LIMITED
Screen ORKIDEM 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 ORKIDEM HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.