ORMONIA INVESTMENTS LIMITED
Registration number HE207560 · Cyprus
- Incorporated
- 2007-09-10
- Type
- Private Company
- Registered address
- Αγίας Ζώνης, 4,, OIKIA PALATINO, Floor 4, Flat 400,, 3027, Λεμεσός, Κύπρος
- Post code
- 3027
- District
- Limassol
- Status
- Active
⚠ 91 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- TZVETELINA MARINOVA director
- ΙΒΑ ΜΑΡΙΝΟΒΑ director
- ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ secretary
Companies at the same registered address
- PRESPA CONSULTANTS LIMITED
- VELDEX INVESTMENTS LIMITED
- MERGENE LTD
- KEDAH MANAGEMENT LIMITED
- TRANSAFRICA PROPERTY HOLDINGS LTD
- HOCHPLAN SOLUTIONS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.