DOSSIERS / ORPHIPA TRADING LIMITED
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Company dossier

ORPHIPA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-21
KYBE ID: HE150558 · HE150558 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
ORPHIPA TRADING LIMITED
DRCIP data.gov.cy
HE150558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-21
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CAESAR TRADING LIMITEDdissolvedCOSTAS KARYDAS ESTATESactiveE. MITSINGAS & CO. LIMITEDstrike_offE. MITSINGAS EXPORTS LIMITEDstrike_offE. MITSINGAS LEATHERGOODS LIMITEDdissolvedINTERMORAX CO.activeJOB CENTER EMPLOYMENT AGENCYactiveLERAN ENTERPRISES LIMITEDdissolvedM & MA ESTATES CO LIMITEDactivePAMICH TRADING CO LIMITEDdissolvedQUALIMAX TRADING CO.dissolvedSANTINA (OVERSEAS) LIMITEDdissolvedΔΡ.ΑΝΔΡΕΑΣ Κ. ΣΠΥΡΙΔΑΚΗΣ & ΣΙΑactiveΜΙΧΑΗΛ ΧΡΥΣΑΝΘΟΥ & ΣΙΑactive

Connections

7 links
Shared operator — likely the same administrator
M & MA ESTATES CO LIMITEDShared registered address · 8 share thisE. MITSINGAS & CO. LIMITEDShared registered address · 8 share thisE. MITSINGAS LEATHERGOODS LIMITEDShared registered address · 8 share thisPAMICH TRADING CO LIMITEDShared registered address · 8 share thisΔΡ.ΑΝΔΡΕΑΣ Κ. ΣΠΥΡΙΔΑΚΗΣ & ΣΙΑShared registered address · 8 share thisE. MITSINGAS EXPORTS LIMITEDShared registered address · 8 share thisCAESAR TRADING LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΠΑΣΧΑΛΗΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΟΡΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

0 matched