ORMI MANAGEMENT LIMITED
Registration number HE179427 · Cyprus
ORMI MANAGEMENT LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 236 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-07-01
- Type
- Private Company
- Registered address
- Στροβόλου, 236,, Στρόβολος, 2048, Λευκωσία, Κύπρος
- Post code
- 2048
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 236 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΣ ΤΣΟΛΑΚΗΣ director
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗ director
- BUSINESSMATTERS SECRETARIAL LTD secretary
Companies at the same registered address
- GROWISE INVESTMENTS LTD
- QUANTIC PLAY LIMITED
- REGENT CORPORATION LTD
- CAMASSIA LTD
- CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED
- TILBURY DOUGLAS CONSTRUCTION LIMITED
Companies with the same directors
- TSOLAKIS CARS
- TSOSACO OIL LIMITED
- CH. C. TSOLAKIS TRADING LTD
- SALBERG ENTERPRISES LIMITED
- NRN GLOBAL INVESTMENTS LIMITED
- PETRUS CRESCO REAL ESTATE ADVISERS LTD
- TSOIL ENTERPRISES LIMITED
- LAKES MANAGEMENT (CYPRUS) LIMITED
Screen ORMI MANAGEMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ORMI MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.