arrow_back Entities

OGRENTA INVESTMENTS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2007-09-03 | Reg. HE/206961 | Data as of 2026-05-29

OGRENTA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/206961, incorporated on 3 September 2007. The company was dissolved on 26 February 2019. Registered office address: 1082 Λευκωσία, Cyprus. Directors include PAN-INVEST MANAGEMENT LIMITED and TRUSTONE SERVICES LIMITED. Associated with 20 related entities, including ASHRAY HOLDINGS LIMITED, BACARDI CYPRUS LIMITED, and DRAYSTAR LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

notifications_active Get notified the moment OGRENTA INVESTMENTS LIMITED's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER HE/206961

Name Registry

LEGAL

OGRENTA INVESTMENTS LIMITED

Registered Address

Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 3
1082 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 ASHRAY HOLDINGS LIMITED dissolved
🇨🇾 DRAYSTAR LIMITED suspended
🇨🇾 SUXELSIA HOLDINGS LIMITED dissolved
🇨🇾 TRINIATY INVESTMENTS LIMITED dissolved
🇨🇾 DUZONIKA TRADING LTD dissolved
🇨🇾 ZOKSIA INVESTMENTS LTD dissolved
🇨🇾 DAVONA LTD dissolved
🇨🇾 ABERNYTE INVESTMENTS LIMITED dissolved
🇨🇾 BIKOLAX ENTERPRISES LTD dissolved
🇨🇾 MAFILION HOLDINGS LIMITED dissolved
🇨🇾 MARICOMA SERVICES LIMITED dissolved
🇨🇾 IHC FINANCO GROUP LTD dissolved
🇨🇾 EQUIOM (CYPRUS) LIMITED dissolved
🇨🇾 STITCHITY LTD dissolved

Change Log (4)

Date Change Details
2026-05-29 SECRETARY ADDED TRUSTONE SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED PAN-INVEST MANAGEMENT LIMITED (director)
2026-04-04 SECRETARY ADDED TRUSTONE SERVICES LIMITED (secretary)
2026-04-04 DIRECTOR ADDED PAN-INVEST MANAGEMENT LIMITED (director)

Source Records (1)

cyprusregistry HE/206961 2026-05-29