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Company dossier

OROKIA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-23
KYBE ID: HE161110 · HE161110 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameOROKIA HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE161110

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-05-23

DRCIP data.gov.cy

Registered addressΑκρόπολης, 59,, Floor 2,, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ABERGAN TRADING LIMITEDdissolved ALKOMARY LIMITEDstrike_off ALVONA DEVELOPMENTS LIMITEDstrike_off ARVOTECH TECHNOLOGY SYSTEMS LIMITEDdissolved CASTELLI HOLDINGS LIMITEDdissolved EUROPEAN CARE HOLDINGS (CYPRUS) LTDdissolved GERTON LIMITEDdissolved HOFBEIL CONSULTANTS LIMITEDdissolved JMSSN TRAD LIMITEDdissolved LOXITEN ENTERPRISES LIMITEDdissolved PREXIDANT LIMITEDdissolved RTG DEVELOPMENT LIMITEDactive SEN BENSEN CONSULTANTS LIMITEDdissolved TROPEO TRADING LΙMITEDdissolved ZANOFEX LIMITEDdissolved ZESTAVA LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ORKILA (CYPRUS) LIMITEDShared officer / director · 2 share this FANGEL LIMITEDShared officer / director · 3 share this EVERROSEShared officer / director · 3 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

Name	Role	From	Source
JEAN-JACQUES DANIEL STAMBOULI	director	—	Cyprus registry
STEPHEN WILLIAM JENKINS	director	—	Cyprus registry
PROBITUS CY LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched