KYBE — See who's really behind any company

Company dossier

ORMI LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-17
KYBE ID: HE83200 · HE83200 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameORMI LIMITED

DRCIP data.gov.cy

RegistrationHE83200

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-12-17

DRCIP data.gov.cy

Registered address1 Απριλίου, 23,, Ξυλοφάγου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

JOHNITA ENTERPRISESactive ΕΥΑΓΓΕΛΟΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ANCOPA ELECTRICAL CO. LIMITEDShared officer / director · 3 share this REFTECH ENGINEERING LIMITEDShared 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

2 people

Name	Role	From	Source
ΑΝΤΩΝΙΑ ΨΑΡΑ	director	—	Cyprus registry
ΟΡΘΟΔΟΞΟΥ ΖΥΜΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched