ILAWARA LIMITED
ILAWARA LIMITED is a private limited company registered in Cyprus, under HE/147888, incorporated on 29 April 2004. The company was dissolved on 19 August 2015. Registered office address: 4003 Λεμεσός, Cyprus. Directors include CERENTIA MANAGEMENT LIMITED and ΜΗΔΕΙΑ ΠΕΛΕΚΑΝΟΥ. Associated with 20 related entities, including VATIKANI ENTERPRISES LIMITED, ZYMIC HOLDINGS LIMITED, and BEFEVER CONSULTING 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
ILAWARA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Κυπριανού, 41
STERATZIAS B BUILDING, Floor 1, Flat 101
Μέσα Γειτονιά
4003 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 | SECRETARY ADDED | ΜΗΔΕΙΑ ΠΕΛΕΚΑΝΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CERENTIA MANAGEMENT LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/147888 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he147888 | 2026-03-19 | open_in_new |