OGIANCO ESTATES LIMITED
OGIANCO ESTATES LIMITED is a private limited company registered in Cyprus, under HE/214168, incorporated on 3 December 2007. The company was dissolved on 11 January 2016. Registered office address: 1097 Λευκωσία, Cyprus. Directors include OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED and OMNIUM SECRETARIAL LIMITED. Associated with 20 related entities, including SPESSO TRADING LIMITED, NIKE REALTY ADVISORS LIMITED, and DWM (CYPRUS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
OGIANCO ESTATES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διαγόρου, 2
ERA HOUSE, Floor 11
1097 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | OMNIUM SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | OMNIUM SERVICES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/214168 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he214168 | 2026-03-19 | open_in_new |