arrow_back Entities

OPTIMUM HOLDINGS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2013-01-10 | Reg. HE/317800 | Data as of 2026-05-29

OPTIMUM HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/317800, incorporated on 10 January 2013. The company was dissolved on 17 December 2014. Registered office address: 1075 Λευκωσία, Cyprus. Directors include ASTON MANAGEMENT (CYPRUS) LIMITED, WHITE NOVEMBER CORPORATE SERVICES (CYPRUS) LIMITED, and BO PATRICK RICHTER. Associated with 20 related entities, including WINYOL GROUP LIMITED, CAILIN TRADING LIMITED, and JF ENTERPRISE SALES HOLDING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/317800

Name Registry

LEGAL

OPTIMUM HOLDINGS LIMITED

Registered Address

Μιχαλακοπούλου, 25
MICHALAKOPOULOU TOWER, Floor 1, Flat M102
1075 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (6)

Date Change Details
2026-05-29 DIRECTOR ADDED ASTON MANAGEMENT (CYPRUS) LIMITED (director)
2026-05-29 DIRECTOR ADDED BO PATRICK RICHTER (director)
2026-05-29 SECRETARY ADDED WHITE NOVEMBER CORPORATE SERVICES (CYPRUS) LIMITED (secretary)
2026-04-04 SECRETARY ADDED WHITE NOVEMBER CORPORATE SERVICES (CYPRUS) LIMITED (secretary)
2026-04-04 DIRECTOR ADDED BO PATRICK RICHTER (director)
2026-04-04 DIRECTOR ADDED ASTON MANAGEMENT (CYPRUS) LIMITED (director)

Source Records (1)

cyprusregistry HE/317800 2026-05-29
Save entities, get alerts on changes, API access Sign up free