BIWA LIMITED
BIWA LIMITED is a private limited company registered in Cyprus, under HE/260244, incorporated on 31 December 2009. The company was dissolved on 8 April 2015. Registered office address: 7600 Λάρνακα, Cyprus. Directors include CYWORLD MANAGEMENT LIMITED. Associated with 20 related entities, including ALION ENTERPRISES LIMITED, OPENCO LIMITED, and LOPID LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
BIWA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
1 Απριλίου, 52
Αθηένου
7600 Λάρνακα
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CYWORLD MANAGEMENT LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/260244 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he260244 | 2026-03-19 | open_in_new |