AW CONSULTING (OVERSEAS) LIMITED
AW CONSULTING (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under HE/125687, incorporated on 28 November 2001. The company was dissolved on 11 January 2016. Registered office address: Λευκωσία, Cyprus. Directors include XANDER CORP. and ALEX WAALWIJK. Associated with 20 related entities, including DREKOSIS LIMITED, ISELIN HOLDINGS LIMITED, and STRIFON INVESTMENTS 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.
Official Identifiers
Name Registry
AW CONSULTING (OVERSEAS) LIMITED
Registered Address
Μετοχίου, 7
Λευκωσία
Cyprus
Signal Intelligence
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | XANDER CORP. (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ALEX WAALWIJK (director) |
| 2026-04-04 | SECRETARY ADDED | XANDER CORP. (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ALEX WAALWIJK (director) |
Source Records (1)
| cyprusregistry | HE/125687 | 2026-05-29 |