ORLEANO TRADING LIMITED
ORLEANO TRADING LIMITED is a private limited company registered in Cyprus, under HE/144065, incorporated on 17 December 2003. The company was dissolved on 24 July 2013. Registered office address: 4003 Λεμεσός, Cyprus. Directors include HASSEA ENTERPRISES LIMITED and CERENTIA MANAGEMENT LIMITED. Associated with 20 related entities, including VATIKANI ENTERPRISES LIMITED, ZYMIC HOLDINGS LIMITED, and INNOFERR LIMITED. 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
ORLEANO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Κυπριανού, 41
STERATZIAS B BUILDING, Floor 1, Flat 101
Μέσα Γειτονιά
4003 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | HASSEA ENTERPRISES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CERENTIA MANAGEMENT LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/144065 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he144065 | 2026-03-19 | open_in_new |