OFZ HOLDINGS LIMITED
OFZ HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/283380, incorporated on 16 March 2011. The company was dissolved on 2 June 2017. Registered office address: 1070 Λευκωσία, Cyprus. Directors include CHR. P. MITSIDES & CO. CORPORATE SERVICES LIMITED and ΤΑΝΙΑ ΜΙΤΣΙΔΟΥ. Associated with 20 related entities, including R.R WAVE STEEL LIMITED, ECONFLEX INVESTMENTS LIMITED, and NEWDRINK 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
OFZ HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μεθώνης, 2
1070 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CHR. P. MITSIDES & CO. CORPORATE SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΤΑΝΙΑ ΜΙΤΣΙΔΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/283380 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he283380 | 2026-03-19 | open_in_new |