O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITED

Struck off
HE249842Company (HE)
Key facts
Registration no.
HE249842
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 8 Aug 2025
Registration date
15 May 2009
Registered address
Αγίου Μεθοδίου, 15, Στρόβολος, 2055, Λευκωσία, Κύπρος
Registered address
Αγίου Μεθοδίου, 15
Στρόβολος, 2055, Λευκωσία, Κύπρος
26 companies at this address
Officers3
ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣDirector · Διευθυντής
ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣDirector · Διευθυντής
ΧΡΥΣΤΑΛΛΑ ΟΡΦΑΝΙΔΟΥSecretary · 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.

1 shared officer · ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣActive
1 shared officer · ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣReminder sent
1 shared officer · ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣStruck off
1 shared officer · ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣStruck off
1 shared officer · ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣActive
1 shared officer · ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣIn liquidation
1 shared officer · ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣStruck off
1 shared officer · ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣReminder sent

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.