ORMAINTA INVESTMENTS LIMITED
Registration number HE179261 · Cyprus
ORMAINTA INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 250 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-06-30
- Type
- Private Company
- Registered address
- Χείλωνος, 2Α,, THE RIVERSIDE FORUM, Floor 2,, 1101, Λευκωσία, Κύπρος
- Post code
- 1101
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 250 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DEREK JOSEPH SHEENA director
- ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ director
- ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣ director
- ISALOS SERVICES LIMITED secretary
Companies at the same registered address
- F.M.A. FUSION MEDIA AGENCY LIMITED
- M.S. FUSION MEDIA LIMITED
- DONE DEAL LIMITED
- GIGI LABORATORIES EU (CYPRUS) LIMITED
- SPACE OF TAPES
- FINOPUS LIMITED
Companies with the same directors
- AMEDIUSTEC LTD.
- CLICK PUSH PTE. LTD.
- LEVEL ONE HOLDINGS PTE.LTD.
- JEFFERIES GMBH
- Α & Χ ΤΟ ΓΥΑΛΙΝΟ ΠΑΛΑΤΙ
- Tech Con Czech Republic, s.r.o.
- TOLINO HOLDINGS LIMITED
- PEREVO INVESTMENTS LIMITED
Screen ORMAINTA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ORMAINTA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.