DOSSIERS / ORIECAP MARKETS
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Company dossier

ORIECAP MARKETS

CYPRUS · COMPANY · INCORPORATED 2019-09-20
KYBE ID: BN50275 · BN50275 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
ORIECAP MARKETS
DRCIP data.gov.cy
BN50275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-09-20
DRCIP data.gov.cy
Σαρλώ, 9,, Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RLC FINANCIALShared registered address · 7 share thisK.A. MARANGOS & SONS SOLAR LIMITEDShared registered address · 7 share thisMAGIC COMPASS (PTY) LTDShared registered address · 7 share thisMAGIC COMPASS LTDShared registered address · 7 share thisRLC INVESTMENTShared registered address · 7 share thisRLC FXShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MAGIC COMPASS LTDshareholder—Cyprus registry

Risk signals

0 matched