ORINEX LTD
ORINEX LTD is a private limited company registered in Cyprus, under HE/246769, incorporated on 9 March 2009. The company was dissolved on 11 January 2016. Registered office address: 3026 Λεμεσός, Cyprus. Directors include GRAMARO CONSULTING & SERVICES LIMITED, SERGEY ANDREEV, and SHALVA SHVELIDZE, and 1 other. Associated with 20 related entities, including ZEUS COMMERCIAL LIMITED, LEDGINA INVESTMENTS LIMITED, and NISSA COMMERCIAL LIMITED. Confirmation statement next due 2021-04-17, overdue as of 2026-03-02. Accounts next due 2021-03-31, overdue as of 2026-03-02. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ORINEX LTD
Εταιρεία - Ιδιωτική
Registered Address
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 155
PROTEAS HOUSE, Floor 5
3026 Λεμεσός
Cyprus
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2021-03-31, overdue as of 2026-03-02 | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2021-04-17, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | GRAMARO CONSULTING & SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SERGEY ANDREEV (director) |
| 2026-05-29 | DIRECTOR ADDED | SHALVA SHVELIDZE (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΕΝΕΛΑΟΣ ΣΑΖΟΣ (director) |
Source Records (2)
| cyprusregistry | HE/246769 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he246769 | 2026-03-19 | open_in_new |