OPAL ESTATES LIMITED
Registration number HE189717 · Cyprus
OPAL ESTATES LIMITED is a private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 86 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-12-29
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως, 57,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 86 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ director
- ΤΑΜΑΡΑ ΡΙΣΤΙΤΣ ΑΛΙ director
- PROFSERVE TRUSTEES LTD secretary
Companies at the same registered address
- PHOTO STUDIO 57
- MELFORD SERVICES LIMITED
- K.K.F. CONSULTING OFFICE LIMITED
- DOROSCA ENTERPRISES LIMITED
- SETEL (CYPRUS) LIMITED
- GRACEWORTH TRADING LIMITED
Companies with the same directors
- FAIRVIEW SHIPPING AND TRADING LTD
- EMPIRE CHEMICAL TANKER HOLDINGS INC.
- MELFORD SERVICES LIMITED
- GRACEWORTH TRADING LIMITED
- MIDDLESTONE ENTERPRISES LIMITED
- MELFORD INVESTMENTS (UK) LIMITED
- MELFORD INVESTMENTS (RUSSIA) LIMITED
- WEEDONA TRADING LIMITED
Screen OPAL ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OPAL ESTATES LIMITED in the app — or pull it programmatically with a free API key.