ORBINIAL INVESTMENTS LIMITED
Registration number HE23743 · Cyprus
ORBINIAL INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1985 (about 41 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 172 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1985-02-14
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 42Ε,, MATINA BUILDING, Floor 4, Flat 402,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 172 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΙΚΑΤΕΡΙΝΗ ΕΛΠΙΔΟΦΟΡΟΥ director
- ΝΙΚΟΣ ΕΛΠΙΔΟΦΟΡΟΥ secretary
Companies at the same registered address
- EXCELLENZIA CORPORATE SERVICES LTD
- TERRAVIEW
- ODIUM ENTERPRISES LIMITED
- CAINLAND LIMITED
- BYSTAN IMPORTS - EXPORTS LIMITED
- BYFEK IMPORTS - EXPORTS LIMITED
Companies with the same directors
- MOONSHINE LIMITED
- NIGHTLINK LIMITED
- CAINLAND LIMITED
- MULTINGTON LIMITED
- PONYTRA DEVELOPMENT LIMITED
- CHLOITA PARKING LIMITED
- POLYSTEP LIMITED
- EFNA DEVELOPMENT LIMITED
Screen ORBINIAL 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 ORBINIAL INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.