ORFA LIMITED
Registration number HE268262 · Cyprus
ORFA LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 222 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-06-02
- Type
- Private Company
- Registered address
- Γλάδστωνος, 131,, KERMIA COURT, Floor 2,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 222 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDRZEJ DASZKIEWICZ director
- JULIA DASZKIEWICZ director
- ΜΑΡΙΑ ΣΑΒΒΙΔΟΥ director
- ΠΑΥΛΟΣ ΣΑΒΒΙΔΗΣ director
- ΣΤΥΛΙΑΝΟΣ ΕΥΣΤΑΘΙΟΥ director
- ΜΑΡΙΑ ΣΑΒΒΙΔΟΥ secretary
Companies at the same registered address
- TEJO VENTURES LTD
- IMPERIO PROPERTIES
- SODAF EUROPE LIMITED
- IMPERIO PROPERTY MANAGEMENT
- RTBS RELIABLE TRUSTWORTHY BESPOKE SERVICES
- PCP PLANET CARE PRODUCTS
Companies with the same directors
- FLEXI FORMATIONS LIMITED
- EMIPAS CONSULTING LTD
- LA MAISON DE MARIA
- M.S TOTALLY NAILS & BEAUTY
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΦΥΣΙΚΗ
- ECOLE NOUVELLE
- ESCADA FRANCE
- E-LEARNING
Screen ORFA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ORFA LIMITED in the app — or pull it programmatically with a free API key.