ORLEN INVESTMENTS LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 2010-10-20 | Reg. HE/275606 | Data as of 2026-05-29

ORLEN INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/275606, incorporated on 20 October 2010. The company was dissolved on 13 December 2017. Registered office address: 3106 Λεμεσός, Cyprus. Directors include SCUTARIUS ASP LIMITED and ΠΑΡΘΕΝΟΠΗ ΧΡΙΣΤΟΥ. Associated with 12 related entities, including GETPREP LTD, ΑΝΔΡΕΑΣ ΨΑΧΟΣ ΛΙΜΙΤΕΔ, and SONADI 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.

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Official Identifiers

REGISTRATION NUMBER HE/275606

Name Registry

LEGAL

ORLEN INVESTMENTS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Σπυρίδωνος Λάμπρου, 10
3106 Λεμεσός
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

SCUTARIUS ASP LIMITED

SECRETARY

person SCUTARIUS ASP LIMITED

SECRETARY

person ΠΑΡΘΕΝΟΠΗ ΧΡΙΣΤΟΥ

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 GETPREP LTD dissolved

🇨🇾 ΑΝΔΡΕΑΣ ΨΑΧΟΣ ΛΙΜΙΤΕΔ

🇨🇾 SONADI LIMITED dissolved

🇨🇾 CISUL TRADING LIMITED

🇨🇾 MESTRANA HOLDING LIMITED dissolved

🇨🇾 BINGFIELD TRADE LIMITED dissolved

🇨🇾 NEOATLANTIS MANAGEMENT LIMITED

🇨🇾 WESTBURG TRADING LIMITED dissolved

🇨🇾 ADANDERO HOLDINGS LIMITED dissolved

🇨🇾 ZORAIDA INVESTMENTS LIMITED dissolved

🇨🇾 STIPALA TRADING CO LIMITED dissolved

🇨🇾 AILINI HOLDINGS LIMITED dissolved

Change Log (2)

Date	Change	Details
2026-05-29	SECRETARY ADDED	SCUTARIUS ASP LIMITED (secretary)
2026-05-29	DIRECTOR ADDED	ΠΑΡΘΕΝΟΠΗ ΧΡΙΣΤΟΥ (director)

Source Records (2)

cyprusregistry	HE/275606	2026-05-29
opensanctions	oc-companies-cy-he275606	2026-03-19	open_in_new