DWM INVESTMENTS (CYPRUS)LIMITED
DWM INVESTMENTS (CYPRUS)LIMITED is a private limited company registered in Cyprus, under HE/178117, incorporated on 15 June 2006. The company is currently active. The company has been operating for 19 years. Registered office address: 1066 Λευκωσία, Cyprus. Directors include OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED and OMNIUM NOMINEES LIMITED. Associated with 20 related entities, including SPESSO TRADING LIMITED, DWM (CYPRUS) LIMITED, and GARDNER DENVER CYPRUS INVESTMENTS II 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
DWM INVESTMENTS (CYPRUS)LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 17-19
THE CITY HOUSE
1066 Λευκωσία
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | OMNIUM NOMINEES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/178117 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he178117 | 2026-03-19 | open_in_new |