ORTCARD SERVICES LIMITED
ORTCARD SERVICES LIMITED is a private limited company registered in Cyprus, under HE/66485, incorporated on 14 November 1994. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include LEDRA SECRETARIAL SERVICES LIMITED, INTERNATIONAL SECRETARY SERVICES LIMITED, and MICHAEL GURA, and 1 other. Associated with 20 related entities, including MAXEL FINANCE LIMITED, REYNDERS FINANCE LIMITED, and ALKEN TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
ORTCARD SERVICES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βασιλίσσης Φρειδερίκης, 20
EL GRECO HOUSE, Flat 104
1066 Λευκωσία
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | IGOR BIRTCHENKO (director) |
| 2026-05-29 | DIRECTOR ADDED | MICHAEL GURA (director) |
| 2026-05-29 | SECRETARY ADDED | INTERNATIONAL SECRETARY SERVICES LIMITED (secretary) |
| 2026-05-29 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | LEDRA SECRETARIAL SERVICES LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/66485 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he66485 | 2026-03-19 | open_in_new |