KYBE — See who's really behind any company

Company dossier

OGIVINO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-21
KYBE ID: HE212810 · HE212810 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameOGIVINO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE212810

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-21

DRCIP data.gov.cy

Registered addressΕρμού, 7,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

DESEO SHOESactive GIORKADJIS KISS WEARactive INTER-ATLANTIC FINANCIAL SERVICES LIMITEDdissolved LE VERSE LIMITEDdissolved MELGLASS LIMITEDdissolved MELIS IOANNOU LIMITEDactive SMARTWAYS ENGINEERING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

DESEO SHOESShared registered address · 3 share this GIORKADJIS KISS WEARShared registered address · 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

2 people

Name	Role	From	Source
HORNBILL INVESTEMENTS LIMITED	director	—	Cyprus registry
XANDER CORP.	secretary	—	Cyprus registry

Risk signals

0 matched