Cyprus Companies House
Reminder letter sentCompany

O & ING CONSULTANTS HOLDING LTD

HE381665Registered 23/03/2018Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

8Years 5 mo

Incorporated 23/03/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

O & ING CONSULTANTS HOLDING LTD (HE381665) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 23/03/2018 — 8 years 5 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE381665
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
23/03/2018
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Michalakopoulou, 25, MICHALACOPOULOU TOWER, Flat M102, 1075, Levkosia, Cyprus

Greek (official): Μιχαλακοπούλου, 25, MICHALACOPOULOU TOWER, Flat M102, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

O & ING CONSULTANTS HOLDING LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • A•••• M••••••••• (••••••• L••••••Director(Διευθυντής)
  • W•••• N••••••• C•••••••• S••••••• (••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of O & ING CONSULTANTS HOLDING LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about O & ING CONSULTANTS HOLDING LTD

Who are the directors of O & ING CONSULTANTS HOLDING LTD?
O & ING CONSULTANTS HOLDING LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was O & ING CONSULTANTS HOLDING LTD registered?
O & ING CONSULTANTS HOLDING LTD was registered with the Cyprus Registrar of Companies on 23/03/2018.
Is O & ING CONSULTANTS HOLDING LTD still active?
O & ING CONSULTANTS HOLDING LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.