ORIENT MANAGEMENT FINANCIAL SERVICES (CY) LIMITED
ORIENT MANAGEMENT FINANCIAL SERVICES (CY) LIMITED is a private limited company registered in Cyprus, under HE/330080, incorporated on 28 February 2014. The company was dissolved on 12 August 2022. Registered office address: 1070 Λευκωσία, Cyprus. Directors include STIKSIS SECRETARIAL SERVICES LIMITED. Associated with 20 related entities, including POTUERO LIMITED, CORDWELL TRADING & INVESTMENTS LIMITED, and PHJ PHILANTHROPYAI SOLUTIONS LTD. 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
ORIENT MANAGEMENT FINANCIAL SERVICES (CY) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αδρίας, 16
Λυκαβητός
1070 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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | STIKSIS SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/330080 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he330080 | 2026-03-19 | open_in_new |