ORVI TRADING LIMITED
ORVI TRADING LIMITED is a private limited company registered in Cyprus, under HE/95546, incorporated on 23 June 1998. The company was dissolved on 24 June 2015. Registered office address: 1065 Λευκωσία, Cyprus. Directors include PAMAMI SECRETARIAL LTD and DMYTRO SAPUNOV. Associated with 20 related entities, including MARABUA ENTERPRISES LTD, LUBLY INVESTMENTS LIMITED, and TILDY CONSULTING LTD. 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
ORVI TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γιάννου Κρανιδιώτη, 10
NICE DAY HOUSE, Floor 4, Flat 401
1065 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | PAMAMI SECRETARIAL LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DMYTRO SAPUNOV (director) |
Source Records (2)
| cyprusregistry | HE/95546 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he95546 | 2026-03-19 | open_in_new |