OPTIECS OVERSEAS LIMITED
OPTIECS OVERSEAS LIMITED is a private limited company registered in Cyprus, under EE/31319, incorporated on 28 January 1988. The company was dissolved on 13 October 1995. Directors include CSC24SEVEN.COM LIMITED. Sole shareholder is CSC24SEVEN.COM LIMITED. Associated with 6 related entities, including ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ, P.C. UNIBELL LIMITED, and PAVLOS & ANTONIS PAVLOU 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
DMS WEBCARD
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 |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | CSC24SEVEN.COM LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/31319 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he31319 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/31319 | 2026-02-10 |