INTWALTEN HOLDING LIMITED
INTWALTEN HOLDING LIMITED is a private limited company registered in Cyprus, under HE/295405, incorporated on 14 October 2011. The company was dissolved on 18 October 2024. Registered office address: 2007 Λευκωσία, Cyprus. Directors include DTB SECRETARIAL LIMITED and ΑΝΔΡΕΑΣ ΜΙΧΑΗΛ. Associated with 20 related entities, including KILMER ENTERPRISES LIMITED, TOZOMER VENTURES LIMITED, and STARLOOK CONSULTANTS 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
INTWALTEN HOLDING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ιφιγενείας, 17
Στρόβολος
2007 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 | DTB SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΜΙΧΑΗΛ (director) |
Source Records (2)
| cyprusregistry | HE/295405 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he295405 | 2026-03-19 | open_in_new |