Liquidation by court orderCompany

OPHELIA ESTATES LIMITED

OPHELIA ESTATES LIMITED is a liquidation by court order company in Cyprus, registration number HE36332, registered on 10 June 1989 in Larnaca.

HE36332Registered 10/06/1989Larnaca, Cyprus

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Registry Status

Liquidation by court order

Company Age

37Years 4 mo

Incorporated 10/06/1989

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

OPHELIA ESTATES LIMITED (HE36332) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 10/06/1989 — 37 years 4 months old. Its current registry status is “Liquidation by court order”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE36332
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
16/03/2012
Registration date
10/06/1989
District
Larnaca
Officials & owners on record
3

Registered office

English (transliterated)

Artemidos, LIVADHIOTIS COURT, Flat 4, Larnaca, Cyprus

Greek (official): Αρτέμιδος, LIVADHIOTIS COURT, Flat 4, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα)

Directors & secretary

OPHELIA ESTATES LIMITED has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Γ••••••• Μ••• Φ•••••Director(Διευθυντής)
  • Μ••••• Φ•••••Director(Διευθυντής)
  • Γ••••••• Μ••• Φ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of OPHELIA ESTATES LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about OPHELIA ESTATES LIMITED

Who are the directors of OPHELIA ESTATES LIMITED?
OPHELIA ESTATES LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was OPHELIA ESTATES LIMITED registered?
OPHELIA ESTATES LIMITED was registered with the Cyprus Registrar of Companies on 10/06/1989.
Is OPHELIA ESTATES LIMITED still active?
OPHELIA ESTATES LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.