IBWIN HOLDINGS LIMITED
IBWIN HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/122471, incorporated on 18 July 2001. The company was dissolved on 4 July 2018. Registered office address: 4044 Λεμεσός, Cyprus. Directors include ROSWAY NOMINEES LIMITED and ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ. Associated with 20 related entities, including BETHLANE ENTERPRISES LIMITED, ASTROCOM (OVERSEAS) LIMITED, and SILVERLINE PRIVATE SCHOOL 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
IBWIN HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κύθνου & Κυπαρίσσας, 1
Γερμασόγεια
4044 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑ (director) |
| 2026-05-29 | SECRETARY ADDED | ROSWAY NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/122471 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he122471 | 2026-03-19 | open_in_new |