arrow_back Entities

OREO LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2003-01-10 | Reg. HE/135568 | Data as of 2026-05-29

OREO LIMITED is a private limited company registered in Cyprus, under HE/135568, incorporated on 10 January 2003. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include ΑΘΗΝΑ ΑΡΧΑΙΟΥ, ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛ, and ΣΤΥΛΙΑΝΟΣ ΣΤΥΛΙΑΝΟΥ. 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/135568

Name Registry

LEGAL

OREO LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Ευαγόρου, 31
EVAGORAS COMPLEX, Floor 2, Flat 24
1066 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Companies

Change Log (3)

Date Change Details
2026-05-29 DIRECTOR ADDED ΣΤΥΛΙΑΝΟΣ ΣΤΥΛΙΑΝΟΥ (director)
2026-05-29 DIRECTOR ADDED ΔΗΜΗΤΡΑ ΚΟΣΜΑ ΙΓΚΟΛ (director)
2026-05-29 SECRETARY ADDED ΑΘΗΝΑ ΑΡΧΑΙΟΥ (secretary)

Source Records (2)

cyprusregistry HE/135568 2026-05-29
opensanctions oc-companies-cy-he135568 2026-03-19 open_in_new
Save entities, get alerts on changes, API access Sign up free