ORIENT QUEEN HOLDINGS LIMITED
Registration number HE263333 · Cyprus
ORIENT QUEEN HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,847 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-03-02
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 8,, Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,847 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥ director
- D. H. NOMINEES LTD secretary
Companies at the same registered address
- WHITE PINE INVESTMENTS LIMITED
- DYNCEL LTD
- LUDOLEX LTD
- AMBROT MARINE WORKS LTD
- VN BIOTECH LIMITED
- GREEN SHOOTS LIMITED
Companies with the same directors
- AN. & M. PAPANDREOU TRADING LIMITED
- ISPLIGA TECHNOLOGIES LIMITED
- SKYLOOK HOLDINGS LIMITED
- FORCELAND LIMITED
- HANNA INSTRUMENTS INTERNATIONAL HOLDINGS (CY) LIMITED
- DORADIUM CAPITAL LTD
- PACIFIC DISCOVERY HOLDINGS LIMITED
- GOLDEN CROWN HOLDINGS LIMITED
Screen ORIENT QUEEN HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ORIENT QUEEN HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.