ORINIACO HOLDINGS LIMITED
Registration number HE310627 · Cyprus
- Incorporated
- 2012-08-21
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Dissolved
⚠ 2,450 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ director
- MEDITERRANEAN SECRETARIES LIMITED secretary
Companies at the same registered address
- RAIL 1520 FINANCE CYPRUS LTD
- UNIFRUTTI INTERNATIONAL HOLDINGS LIMITED
- LANDARK LIMITED
- BET ON ALFA LIMITED
- MEDITERRANEAN QUEST
- SC WORKWEALTH MANAGEMENT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.