GWL OVERSEAS LTD
GWL OVERSEAS LTD is a private limited company registered in Cyprus, under HE/350034, incorporated on 10 December 2015. The company is currently active. The company has been operating for 10 years. Registered office address: 3026 Λεμεσός, Cyprus. Directors include D.A ACCOUNTING & SECRETARIAL LIMITED and NIKOLAY AMELIN. Associated with 20 related entities, including CATOBASE TRADING LTD, ARZS LTD, and MERTICO INVESTMENTS 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
GWL OVERSEAS LTD
Εταιρεία - Ιδιωτική
Registered Address
Βασίλη Μιχαηλίδη, 9
3026 Λεμεσός
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | D.A ACCOUNTING & SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | NIKOLAY AMELIN (director) |
Source Records (2)
| cyprusregistry | HE/350034 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he350034 | 2026-03-19 | open_in_new |