Reminder letter sentCompany

W INVESTMENTS LIMITED

HE366568Registered 28/02/2017Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years 6 mo

Incorporated 28/02/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

W INVESTMENTS LIMITED (HE366568) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 28/02/2017 — 9 years 6 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 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
HE366568
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
28/02/2017
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Konstantinou Oikonomaki, 13, 'Egkomi, 2402, Levkosia, Cyprus

Greek (official): Κωνσταντίνου Οικονομάκη, 13, 'Εγκωμη, 2402, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2402

Directors & secretary

W INVESTMENTS LIMITED has 2 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.

  • M••••••• M•••• H•••••••Director(Διευθυντής)
  • Μ••••• Π•••••••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of W INVESTMENTS 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 INVESTMENTS LIMITED

Who are the directors of W INVESTMENTS LIMITED?
W INVESTMENTS LIMITED has 2 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 INVESTMENTS LIMITED registered?
W INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 28/02/2017.
Is W INVESTMENTS LIMITED still active?
W INVESTMENTS LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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