DOSSIERS / ORLI TRADING LIMITED
← SearchExport PDF
Company dossier

ORLI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-23
KYBE ID: HE37377 · HE37377 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
ORLI TRADING LIMITED
DRCIP data.gov.cy
HE37377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-23
DRCIP data.gov.cy
Γιωργαλλίδου, 35,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FORWARD THINKING ENTERPRISESShared officer / director · 2 share thisYIALLOUROS AUTOMOTIVE ENGINEERING LTDShared officer / director · 3 share thisKE GU GUS LTDShared officer / director · 3 share thisOZE MANAGEMENT LIMITEDShared registered address · 4 share thisΑ.Κ. ΡΑΔΙΟ (ΠΥΡΓΟΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisVAYIA TRADING COMPANYShared registered address · 4 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
ΑΝΔΡΕΑΣ - ΛΕΑΝΔΡΟΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΟΡΙΑΝΑ ΧΡ. ΓΙΑΛΛΟΥΡΟΥdirector—Cyprus registry
ΟΡΙΑΝΑ ΧΡ. ΓΙΑΛΛΟΥΡΟΥsecretary—Cyprus registry

Risk signals

0 matched