O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITED
Registration number HE249842 · Cyprus
- Incorporated
- 2009-05-15
- Type
- Private Company
- Registered address
- Αγίου Μεθοδίου, 15,, Στρόβολος, 2055, Λευκωσία, Κύπρος
- Post code
- 2055
- District
- Nicosia
- Status
- Dissolved
🏢 27 companies are registered at this address.
Directors & secretary
- ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣ director
- ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣ director
- ΧΡΥΣΤΑΛΛΑ ΟΡΦΑΝΙΔΟΥ secretary
Companies at the same registered address
- ALPINACAPITAL A.C.L. LIMITED
- ODERZO LTD
- C.O. EUROPEAN COMPLIANCE SERVICES
- CUPRA HOLDINGS LIMITED
- HIDATSA LIMITED
- O.T.A. NOMINEE SERVICES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.