ORO PAY LTD
Registration number HE366500 · Cyprus
ORO PAY LTD is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 55 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-02-24
- Type
- Private Company
- Registered address
- Αγίας Παρασκευής, 23,, Floor 8,, Στρόβολος, 2002, Λευκωσία, Κύπρος
- Post code
- 2002
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 55 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEKSANDRS ROGOVS director
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ director
- ΕΛΕΟΝΩΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΛΙΕΝΕ ΒΙΤΟΛΑ ΕΒΕΛΕ director
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ secretary
Companies at the same registered address
- ENERGY RADIO
- PUMB AD
- I.N. ENDOCRINE CENTER
- CAMINO ALTO CAREER COACHING & HR ADVISORY SERVICES
- 7 SPORTS TV
- L.M.N. EXCELSIOR LTD
Companies with the same directors
- G CITY EUROPE LIMITED
- C.D.T. CENTER FOR DEMOCRACY AND TECHNOLOGY
- Γ.Χ. ΜΠΟΥΤΙΚ ΓΕΥΣΕΩΝ
- J & M MOBITEL LIMITED
- CASA MIA RISTORANTE LIMITED
- CONDITA INVESTMENTS LIMITED
- PROFILE INVESTMENTS LIMITED
- EXOTIC EXPRESS LIMITED
Screen ORO PAY LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ORO PAY LTD in the app — or pull it programmatically with a free API key.