ORINIACO HOLDINGS LIMITED

Registration Number

ΗΕ 310627

Type
Limited Company
Sub-Type
Private
Registration Date
21/08/2012
Organisation Status
Dissolution following Voluntary Liquidation
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Θεμιστοκλή Δέρβη, 3,
JULIA HOUSE,
1066, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

ORINIACO HOLDINGS LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 21/08/2012.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 310627 and the current Organisation status of the company is Dissolution following Voluntary Liquidation while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Θεμιστοκλή Δέρβη, 3, , JULIA HOUSE, , 1066, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 2 officers listed for the company. These persons are as follows: ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who was appointed as Director, MEDITERRANEAN SECRETARIES LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 03/12/2018, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-05-10
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of CONFECTUS HOLDINGS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of SPANERON FINANCE LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of FEDERALOCAL HOLDINGS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of DERVILLE HOLDINGS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of ARLENGTON HOLDINGS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of WILMSTON HOLDINGS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of GOVIGER INVESTMENTS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of PORTHILL HOLDINGS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of TERFOR HOLDINGS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of PENZFORD INVESTMENTS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of GURARD ENTERPRISES LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of REAMCOM FINANCE LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of WELTONISI HOLDINGS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of AMERSTON INVESTMENTS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of COLVA DIRECTORS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of AQUAGER INVESTMENTS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of SHANWORTH ENTERPRISES LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of DINWOOD FINANCE LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of GORMLEY HOLDINGS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of JETRAVIS HOLDINGS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of HEGWARE CONSULTANTS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of VALDAY SHIPHOLDING LIMITED
GEMSUPA LIMITED ΑΕ 2561
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of GEMSUPA LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of GRENK HOLDINGS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of RALESTON HOLDINGS LIMITED
JEYCORT LIMITED ΗΕ 345856
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of JEYCORT LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of CONSOLIDATED PROPERTY WILMSLOW LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of BRACKENBURY ENTERPRISES LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of BENGOR HOLDINGS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of BARCOCAPITAL INVESTMENT LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of HANDSTORM FINANCE LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of VERDELAND FINANCE LIMITED
MESSINA FUND VCIC LTD ΗΕ 369626
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of MESSINA FUND VCIC LTD
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of VENECTOR HOLDINGS LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of WARNEBROD ENTERPRISES LIMITED
Potentially Related to ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗ (SOUZANA FORADARI) who is Director of RIXENCO ENTERPRISES LIMITED
Potentially Related to MEDITERRANEAN SECRETARIES LIMITED who is Secretary of DEBTON INVESTMENTS LIMITED
Potentially Related to MEDITERRANEAN SECRETARIES LIMITED who is Secretary of DEROX ENTERPRISES LIMITED
Potentially Related to MEDITERRANEAN SECRETARIES LIMITED who is Secretary of ROYFORD ENTERPRISES LIMITED
Potentially Related to MEDITERRANEAN SECRETARIES LIMITED who is Secretary of FERENIORO HOLDINGS LIMITED
Potentially Related to MEDITERRANEAN SECRETARIES LIMITED who is Secretary of FANELTON DEVELOPMENTS LIMITED
Potentially Related to MEDITERRANEAN SECRETARIES LIMITED who is Secretary of TREADWAY INVESTING LTD
Potentially Related to MEDITERRANEAN SECRETARIES LIMITED who is Secretary of DORGATE FINANCE LIMITED
Potentially Related to MEDITERRANEAN SECRETARIES LIMITED who is Secretary of DAVANGER CONSULTANTS LIMITED
DAWN HOLDINGS LIMITED ΗΕ 265766
Potentially Related to MEDITERRANEAN SECRETARIES LIMITED who is Secretary of DAWN HOLDINGS LIMITED
Potentially Related to MEDITERRANEAN SECRETARIES LIMITED who is Secretary of PADEBERN FINANCE LIMITED
Potentially Related to MEDITERRANEAN SECRETARIES LIMITED who is Secretary of ORBELSON HOLDINGS LIMITED
Potentially Related to MEDITERRANEAN SECRETARIES LIMITED who is Secretary of GEMENDOR INVESTMENTS LIMITED
Potentially Related to MEDITERRANEAN SECRETARIES LIMITED who is Secretary of APELBURN FINANCE LIMITED
Potentially Related to MEDITERRANEAN SECRETARIES LIMITED who is Secretary of LAMERFELD ESTATE LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe