OPFII-1 LIMITED
OPFII-1 LIMITED is a private limited company registered in Cyprus, under HE/234262, incorporated on 21 July 2008. The company was dissolved on 11 January 2016. Registered office address: 3082 Λεμεσός, Cyprus. Directors include ENTUELA ENTERPRISES LIMITED. Associated with 20 related entities, including LUNANSET LIMITED, YOUTEBOVA LIMITED, and IRUNDIANA 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
OPFII-1 LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2
Floor 1
3082 Λεμεσός
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ENTUELA ENTERPRISES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ENTUELA ENTERPRISES LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | ENTUELA ENTERPRISES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/234262 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he234262 | 2026-03-19 | open_in_new |