Skip to main content

ORVANA CYPRUS LIMITED

Registration Number

ΗΕ 173960

Type
Limited Company
Sub-Type
Private
Registration Date
20/03/2006
Organisation Status
Active
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Κυριάκου Μάτση, 46,
    OFFICE 101,
    1082, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    NURIA MENENDEZ MARTINEZ, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (STELIOS PANAGIDES), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    COLY SECRETARIAL LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for ORVANA CYPRUS LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company ORVANA CYPRUS LIMITED

ORVANA CYPRUS 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 20/03/2006.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 173960 and the current Organisation status of the company is Active 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 Κυριάκου Μάτση, 46, , OFFICE 101, , 1082, 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 4 officers listed for the company. These persons are as follows: NURIA MENENDEZ MARTINEZ who was appointed as Director, ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who was appointed as Director, ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (STELIOS PANAGIDES) who was appointed as Director, COLY SECRETARIAL 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 may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-11-18. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 118323
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of PARIS DST TRADING LIMITED
ΗΕ 239569
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of ASTROZONE LIMITED
ΗΕ 232949
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of FURAIGON HOLDINGS LIMITED
ΗΕ 239531
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of ASTROMOON LIMITED
ΗΕ 230618
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of TOGEBI HOLDINGS LIMITED
ΗΕ 247838
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of WIBLOV HOLDINGS LIMITED
ΗΕ 216082
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of OPENWAY INTERNATIONAL LIMITED
ΗΕ 81654
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Secretary of P.K.N. ELECTRICAL LIMITED
ΗΕ 307030
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of A.B. ATERRA CAPITAL LTD
ΗΕ 210887
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of PALMWAY LIMITED
ΗΕ 111174
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of LARVINVEST LIMITED
ΗΕ 89422
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of WORLDOOR LIMITED
ΗΕ 350911
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of DEALITE LIMITED
ΗΕ 421581
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of RIVERHOLD LTD
ΗΕ 186230
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of CHEMZONE LIMITED
ΗΕ 344041
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of EPORTES CONSULTANTS LIMITED
ΗΕ 161659
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of PECHORA OIL HOLDING LIMITED
ΗΕ 148824
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of CAPLINK LIMITED
ΗΕ 288617
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of CLARAMAX LIMITED
ΗΕ 309157
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of ARAGON GROUP LIMITED
ΗΕ 396724
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of AUREC CAPITAL RESIDENTIAL HOLDINGS I CYP LIMITED
ΗΕ 81084
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of VIVICO HOLDINGS LIMITED
ΗΕ 298989
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of BRONTOLA TRADE LTD
ΗΕ 436281
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of LITOSTAMIN TRADING LIMITED
ΗΕ 202055
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of RKT LIMITED
ΗΕ 180249
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of NARRILOS INVESTMENTS LIMITED
ΗΕ 455024
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of DEVOT LIMITED
ΗΕ 188421
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of CAPITA CYPRUS HOLDINGS LIMITED
ΗΕ 124574
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of FTA BALTIC HOLDINGS LIMITED
ΗΕ 350942
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of GEODELT LIMITED
ΗΕ 300816
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of RAYCLIFF LIMITED
ΗΕ 111559
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Secretary of C. & N. ESTATES LIMITED
ΗΕ 112441
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of F.T.A. ENTERPRISES LIMITED
ΗΕ 475155
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of DREAM JOURNEY PARTICIPATION LIMITED
ΗΕ 190711
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of SANIBILIN LIMITED
ΗΕ 74426
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Secretary of HARBOUR SHIPMANAGEMENT LIMITED
ΗΕ 147092
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of WISBROOK LIMITED
ΗΕ 196080
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of UNIMART HOLDING LIMITED
ΗΕ 199242
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of NOLINVER INVESTMENTS LIMITED
ΗΕ 211897
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of CRESTZONE LIMITED
ΗΕ 415538
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of ZAKEH LIMITED
ΗΕ 65432
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of KIRKSEN TRADING LIMITED
ΗΕ 374234
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of PHOENIX TOWER CYPRUS LTD
ΗΕ 314182
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of INNOVATIVE RUSSIAN PHARMACEUTICALS LIMITED
ΗΕ 104260
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of MEMOHOLD LIMITED
ΗΕ 248075
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of CRYSTALCROWN LIMITED
ΗΕ 314148
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of PERLAB LIMITED
ΗΕ 89615
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of PILLANO ENTERPRISES LIMITED
ΗΕ 307049
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of MORGAN MEDITERRE LIMITED
ΗΕ 160305
Potentially Related to ΞΕΝΙΑ ΚΟΥΣΤΑΗ (XENIA KOUSTAE) who is Director of GA GLOBAL INVESTMENTS LIMITED