DW INTERNATIONAL CONSULTANTS LTD
DW INTERNATIONAL CONSULTANTS LTD is a private limited company registered in Cyprus, under HE/317818, incorporated on 11 January 2013. The company was dissolved on 15 September 2014. Registered office address: 3082 Λεμεσός, Cyprus. Directors include HASSEA ENTERPRISES LIMITED, DAVID WERTHEIMER, and ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣ, and 1 other. Associated with 20 related entities, including INNOFERR LIMITED, VIKAREY INVESTMENTS LIMITED, and 05525068. 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
DW INTERNATIONAL CONSULTANTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2
Floor 1
3082 Λεμεσός
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | DAVID WERTHEIMER (director) |
| 2026-05-29 | SECRETARY ADDED | HASSEA ENTERPRISES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΥΗ ΠΑΝΑΓΗ (director) |
| 2026-04-06 | SECRETARY ADDED | HASSEA ENTERPRISES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/317818 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he317818 | 2026-03-19 | open_in_new |