ORLEANICO TRADING LTD
ORLEANICO TRADING LTD is a private limited company registered in Cyprus, under HE/238071, incorporated on 16 September 2008. The company was dissolved on 15 September 2014. Registered office address: 3040 Λεμεσός, Cyprus. Directors include N.N. & M.C. SERVERS LIMITED and ΟΥΡΑΝΙΑ ΜΟΥΣΚΗ. Associated with 20 related entities, including BLAKMOR SHIPPING LIMITED, COLISAR ENTERPRISES LIMITED, and FANCY SUCESS 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.
Official Identifiers
Name Registry
ORLEANICO TRADING LTD
Registered Address
Κυριάκου Μάτση, 3
ROUSSOS LIMASSOL TOWER, Floor 6, Flat 6A
3040 Λεμεσός
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | N.N. & M.C. SERVERS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΟΥΡΑΝΙΑ ΜΟΥΣΚΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΟΥΡΑΝΙΑ ΜΟΥΣΚΗ (director) |
| 2026-04-04 | SECRETARY ADDED | N.N. & M.C. SERVERS LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/238071 | 2026-05-29 |