Struck offCompany

W & H INVESTMENT (OVERSEAS) LIMITED

HE100740Registered 11/03/1999Nicosia, Cyprus

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Registry Status

Struck off

Company Age

27Years 6 mo

Incorporated 11/03/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

W & H INVESTMENT (OVERSEAS) LIMITED (HE100740) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 11/03/1999 — 27 years 6 months old. Its current registry status is “Struck off”. 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
HE100740
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
11/03/1999
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Stasandrou, 7, Flat 203, 1060, Levkosia, Cyprus

Greek (official): Στασάνδρου, 7, Flat 203, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

W & H INVESTMENT (OVERSEAS) 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.

  • C•••••••• S••••••••• L••••••Assistant Secretary(Βοηθός Γραμματέας)
  • H•••• W•••Director(Διευθυντής)
  • K•••••• S••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of W & H INVESTMENT (OVERSEAS) 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 W & H INVESTMENT (OVERSEAS) LIMITED

Who are the directors of W & H INVESTMENT (OVERSEAS) LIMITED?
W & H INVESTMENT (OVERSEAS) 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 W & H INVESTMENT (OVERSEAS) LIMITED registered?
W & H INVESTMENT (OVERSEAS) LIMITED was registered with the Cyprus Registrar of Companies on 11/03/1999.
Is W & H INVESTMENT (OVERSEAS) LIMITED still active?
W & H INVESTMENT (OVERSEAS) LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.