DOSSIERS / ORENE LTD
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Company dossier

ORENE LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-20
KYBE ID: HE325278 · HE325278 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 16Sources

Key facts

dissolved
ORENE LTD
DRCIP data.gov.cy
HE325278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-20
DRCIP data.gov.cy
Ν.Ι. Νικολαϊδη & Κοροίβου,, PENELOPI BUILDING, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
Y & S REAL ESTATES LTDShared registered address · 2 share thisOCEAN CROWN STAR HOLIDAYS LIMITEDShared officer / director · 5 share thisR.ZShared officer / director · 5 share thisHIMALAYAS HOLDING LTDShared officer / director · 5 share thisNEW AKTIS TRAVEL LTDShared officer / director · 5 share thisLEXARIO LTDShared officer / director · 12 share thisLuye Pharma (Germany) GmbHShared officer / director · 12 share thisE & W International Handels GmbHShared officer / director · 12 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 12 share thisLuye Pharma (Germany) GmbHShared officer / director · 12 share thisFIRST PRINKIPISSA HOLDINGS LTDShared officer / director · 12 share thisCYPRUS ZENDAI PROPERTY LIMITEDShared officer / director · 12 share thisSARL BERGShared officer / director · 12 share thisJIANG IMMOShared officer / director · 12 share thisSICHUANORDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE325278/network.

People with significant control

3 people
NameRoleFromSource
HUA JIANGdirector—Cyprus registry
YE RENdirector—Cyprus registry
YE RENsecretary—Cyprus registry

Risk signals

0 matched