LOPAZ HOLDINGS LIMITED
LOPAZ HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/96544, incorporated on 5 August 1998. The company was dissolved on 19 August 2015. Registered office address: 1522 Λευκωσία, Cyprus. Directors include DEMA CONSULTANTS LIMITED. Associated with 20 related entities, including NORTHSTAR SERVICES (OVERSEAS) LIMITED, TORIBIO HOLDINGS LIMITED, and LAXARCO HOLDING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
LOPAZ HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σοφούλη, 2
CHANTECLAIR BUILDING, Floor 3, Flat 301
1522 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | DEMA CONSULTANTS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/96544 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he96544 | 2026-03-19 | open_in_new |