KybeKYB & business intelligence · EU & global registers
Struck off

ORANGINA INVESTMENTS LTD

Registration number HE386972 · Cyprus

ORANGINA INVESTMENTS LTD is a private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It is in the process of being struck off the register. It has 1 director / officer on record. Signals for review: its registered address is shared by 70 companies.

Jurisdiction
Cyprus
Incorporated
2018-07-27
Type
Private Company
Registered address
Λυσάνδρου, 2,, 3066, Λεμεσός, Κύπρος
Post code
3066
Registry
Cyprus Registrar
Status
Struck off

70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen ORANGINA INVESTMENTS LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ORANGINA INVESTMENTS LTD in the app — or pull it programmatically with a free API key.