O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITED
Registration number HE249842 · Cyprus
O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-05-15
- Type
- Private Company
- Registered address
- Αγίου Μεθοδίου, 15,, Στρόβολος, 2055, Λευκωσία, Κύπρος
- Post code
- 2055
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 27 companies are registered at this address.
Directors & officers
- ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣ director
- ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣ director
- ΧΡΥΣΤΑΛΛΑ ΟΡΦΑΝΙΔΟΥ secretary
Companies at the same registered address
- ORPHANIDES ENGINEERING SERVICES
- C.O. EUROPEAN COMPLIANCE SERVICES
- HIDATSA LIMITED
- ABELARDUS SERVICES LIMITED
- BENVOLIO HOLDINGS LIMITED
- SERPENTIA INVESTMENTS LΙΜΙTΕD
Companies with the same directors
- N THE BREADFAST
- ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣ
- STARCOS IMPORTS - EXPORTS LIMITED
- BRUNSWICK RAIL FIN LIMITED
- BRUNSWICK RAIL (CYPRUS) LIMITED
- BRUNSWICK GROUP (CYPRUS) LIMITED
- ΟΡΦΑΝΙΔΗΣ (Α.Κ.Α.) ΓΕΝΙΚΗ ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ ΛΙΜΙΤΕΔ
- BRUNSWICK WAGON FIN LIMITED
Screen O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITED in the app — or pull it programmatically with a free API key.