OPAL HOLDINGS LIMITED
Registration number HE29487 · Cyprus
OPAL HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1987 (about 39 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 712 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1987-04-27
- Type
- Private Company
- Registered address
- Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
- Post code
- 2003
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 712 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ director
- ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣ director
- TREA SECRETARIAL LIMITED secretary
Companies at the same registered address
- L.K. DAIRY FARM LIMITED
- L. E. V. PRINTING EQUIPMENTS LIMITED
- INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED
- BEARCO TRADING LIMITED
- MARKET TECHNOLOGIES COMMERCETOOLS LIMITED
- WINTERHALL LIMITED
Companies with the same directors
- GENERALI INTERNATIONAL LIMITED
- REUTERS MIDDLE EAST LIMITED
- ENTERTAINMENT DISTRIBUTION COMPANY LIMITED
- ICE UK LIMITED
- GRAPHIC ARTS RESEARCH AND MANAGEMENT STUDIES LIMITED
- MEEMCO LIMITED
- SEALIFT (CYPRUS) LIMITED
- TERBON LIMITED
Screen OPAL HOLDINGS 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 HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.