ORANIA TRADING CO. LIMITED
Registration number HE57463 · Cyprus
ORANIA TRADING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 1993 (about 32 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 204 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1993-09-23
- Type
- Private Company
- Registered address
- Αλκαίου, 9,, PELEKANOS 16, Floor 2, Flat 201,, 'Εγκωμη, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 204 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KRIGER STANISLAV director
- POPOV ALEXANDRE director
- ΑΝΔΡΕΑΣ Σ. ΠΕΤΡΟΥ secretary
Companies at the same registered address
- FIREWALL LIMITED
- PROUNIS HOLDINGS LIMITED
- GIKARIA LIMITED
- TILSIS ENTERPRISES LIMITED
- WESTERLUND CAFE LIMITED
- SELA GRAINS LIMITED
Companies with the same directors
- AZALI AND TAYEBEH CO. LIMITED
- DERBOSS TRADING CO. LIMITED
- MORELIA TOURIST ENTERPRISES LIMITED
- DEFKALION TRADING CO. LIMITED
- DORBINA TRADING CO. (OVERSEAS) LIMITED
- PROTOGEROUS TRADING CO. LIMITED
- ROSKARIA TRADING CO (OVERSEAS) LIMITED
- ZODANIA TRADING CO (OVERSEAS) LIMITED
Screen ORANIA TRADING CO. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ORANIA TRADING CO. LIMITED in the app — or pull it programmatically with a free API key.