O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
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People & control
20 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AVENDITORS INVESTMENTS LTDAlso holds roles at 2 other companies
- O.T.A. NOMINEE SERVICES LIMITEDDirector
- ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥDirector
- BENVOLIO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- O.T.A. NOMINEE SERVICES LIMITEDDirector
- ΛΟΥΣΙΛ ΟΛΥΜΠΙΑ ΠΕΡΝΕΓΓΕΡDirector
- BIRDWOOD HOLDINGS LTDAlso holds roles at 2 other companies
- ΡΕΒΕΚΚΑ ΕΛΕΥΘΕΡΙΟΥDirector
- O.T.A. NOMINEE SERVICES LIMITEDDirector
- COLEDALE LTDAlso holds roles at 2 other companies
- O.T.A. NOMINEE SERVICES LIMITEDDirector
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- FERRISHYN LIMITEDAlso holds roles at 2 other companies
- O.T.A. NOMINEE SERVICES LIMITEDDirector
- ΕΛΕΝΑ ΠΙΤΣΙΛΛΙΔΟΥDirector
- HIDATSA LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΣΤΑΜΑΤΑΡΗΣDirector
- ΚΩΣΤΑΣ ΟΡΦΑΝΙΔΗΣDirector
- MAXER HOLDINGS LTDAlso holds roles at 2 other companies
- O.T.A. NOMINEE SERVICES LIMITEDDirector
- ΒΑΣΟΥΛΛΑ ΧΑΡΙΤΟΥDirector
- NITOKRIS LTDAlso holds roles at 2 other companies
- O.T.A. NOMINEE SERVICES LIMITEDDirector
- ΓΡΗΓΟΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ODERZO LTDAlso holds roles at 2 other companies
- O.T.A. NOMINEE SERVICES LIMITEDDirector
- ΝΕΑΡΧΟΣ ΣΚΟΡΔΗΣDirector
- RUBELITCO LIMITEDAlso holds roles at 2 other companies
- O.T.A. NOMINEE SERVICES LIMITEDDirector
- ΕΛΕΝΗ ΑΛΕΞΑΝΔΡΟΥ ΧΗΡΑΤΟΥDirector
- SERPENTIA INVESTMENTS LΙΜΙTΕDAlso holds roles at 2 other companies
- O.T.A. NOMINEE SERVICES LIMITEDDirector
- ΜΑΡΙΝΑ ΣΟΛΩΜΟΥDirector
20 parties · 0 current. Ceased and resigned records are retained as history.