OPALINA HOLDINGS LIMITED
OPALINA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/188699, incorporated on 18 December 2006. The company was dissolved on 30 November 2018. Registered office address: 2406 Λευκωσία, Cyprus. Directors include MEDITERRANEAN LINK (SECRETARIES) LIMITED, ΜΑΡΙΑ ΜΥΛΩΝΑ, and ΠΑΡΑΣΚΕΥΑΣ ΖΑΧΑΡΟΥΛΗΣ. Associated with 20 related entities, including HAVERICH COMPANY LIMITED, ERULEM INVESTMENTS LIMITED, and ALBEMARL INVESTMENTS 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
OPALINA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ποσειδώνος, 1
LEDRA BUSINESS CENTRE
'Εγκωμη
2406 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΠΑΡΑΣΚΕΥΑΣ ΖΑΧΑΡΟΥΛΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΜΥΛΩΝΑ (director) |
| 2026-05-29 | SECRETARY ADDED | MEDITERRANEAN LINK (SECRETARIES) LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | MEDITERRANEAN LINK (SECRETARIES) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/188699 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he188699 | 2026-03-19 | open_in_new |