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ORMISA INVESTMENTS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2007-07-03 | Reg. HE/203090 | Data as of 2026-05-29

ORMISA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/203090, incorporated on 3 July 2007. The company was dissolved on 3 October 2013. Registered office address: 4152 Λεμεσός, Cyprus. Directors include KPM CONSULTING LIMITED and ΕΥΑΓΓΕΛΟΣ ΣΤΑΥΡΟΥ. Associated with 20 related entities, including KINGBERRY ENTERPRISES LIMITED, BUSSON LIMITED, and DOSSINI ENTERPRISES 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.

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Official Identifiers

REGISTRATION NUMBER HE/203090

Name Registry

LEGAL

ORMISA INVESTMENTS LIMITED

Registered Address

Τιμολέοντα, 1
Κάτω Πολεμίδια
4152 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 KINGBERRY ENTERPRISES LIMITED dissolved
🇨🇾 BUSSON LIMITED dissolved
🇨🇾 DOSSINI ENTERPRISES LIMITED dissolved
🇨🇾 DOLPENIO HOLDINGS LIMITED dissolved
🇨🇾 CELERY HOLDINGS LIMITED dissolved
🇨🇾 ELABORO INVESTMENTS LIMITED dissolved
🇨🇾 FINSO FOREX LTD
🇨🇾 BELZIARO INVESTMENTS LTD dissolved
🇨🇾 CEXTER ENTERPRISES LTD dissolved
🇨🇾 ZIVIZ CORP. LIMITED dissolved
🇨🇾 RAFFLEFY LIMITED
🇨🇾 ZELLIUM HOLDINGS LTD dissolved
🇨🇾 ABLIANO INVESTMENTS LTD dissolved
🇨🇾 ALDERNOCO HOLDINGS LTD dissolved
🇨🇾 SPELCIO ENTERPRISES LIMITED dissolved
🇨🇾 ALIMOSA TRADING CO. LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED ΕΥΑΓΓΕΛΟΣ ΣΤΑΥΡΟΥ (director)
2026-05-29 SECRETARY ADDED KPM CONSULTING LIMITED (secretary)
2026-04-04 DIRECTOR ADDED ΕΥΑΓΓΕΛΟΣ ΣΤΑΥΡΟΥ (director)
2026-04-04 SECRETARY ADDED KPM CONSULTING LIMITED (secretary)

Source Records (1)

cyprusregistry HE/203090 2026-05-29
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