Members' voluntary liquidationCompany

ORIENT INTERNATIONAL INSPECTION AND CONSULTING LIMITED

ORIENT INTERNATIONAL INSPECTION AND CONSULTING LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE79756, registered on 21 June 1996 in Nicosia.

HE79756Registered 21/06/1996Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

30Years 4 mo

Incorporated 21/06/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ORIENT INTERNATIONAL INSPECTION AND CONSULTING LIMITED (HE79756) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 21/06/1996 — 30 years 4 months old. Its current registry status is “Members' voluntary liquidation”. 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
HE79756
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
14/02/2006
Registration date
21/06/1996
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Aiantos, 22, 'Agioi Omologites, 1082, Nicosia, Cyprus

Greek (official): Αίαντος, 22, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1082

Directors & secretary

ORIENT INTERNATIONAL INSPECTION AND CONSULTING LIMITED 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.

  • Κ•••• Ι••••••Director(Διευθυντής)
  • Ι•••• Κ•••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ORIENT INTERNATIONAL INSPECTION AND CONSULTING LIMITED, 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 ORIENT INTERNATIONAL INSPECTION AND CONSULTING LIMITED

Who are the directors of ORIENT INTERNATIONAL INSPECTION AND CONSULTING LIMITED?
ORIENT INTERNATIONAL INSPECTION AND CONSULTING LIMITED 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 ORIENT INTERNATIONAL INSPECTION AND CONSULTING LIMITED registered?
ORIENT INTERNATIONAL INSPECTION AND CONSULTING LIMITED was registered with the Cyprus Registrar of Companies on 21/06/1996.
Is ORIENT INTERNATIONAL INSPECTION AND CONSULTING LIMITED still active?
ORIENT INTERNATIONAL INSPECTION AND CONSULTING LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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