O.T.A. NOMINEE SERVICES LIMITED
Struck off
HE292286Company (HE)
Key facts
- Registration no.
- HE292286
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 22 May 2026
- Registration date
- 17 August 2011
- Registered address
- Αγίου Μεθοδίου, 15, Στρόβολος, 2055, Λευκωσία, Κύπρος
Officers2
NameRole
ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣDirector · Διευθυντής
O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDCompanySecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
HIDATSA LIMITEDHE249928
2 shared officers · O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITED, ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣIn liquidation
A & O BAKERIES LIMITEDHE115586
1 shared officer · ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣActive
ALPINACAPITAL A.C.L. LIMITEDHE286747
1 shared officer · O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDIn liquidation
ARMA SHOES COMPANY LIMITEDHE31380
1 shared officer · ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣReminder sent
AVENDITORS INVESTMENTS LTDHE314120
1 shared officer · O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDIn liquidation
BENVOLIO HOLDINGS LIMITEDHE276440
1 shared officer · O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDIn liquidation
BIRDWOOD HOLDINGS LTDHE314439
1 shared officer · O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDIn liquidation
1 shared officer · ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.