W & H INVESTMENT (OVERSEAS) LIMITED
W & H INVESTMENT (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under HE/100740, incorporated on 11 March 1999. The company was dissolved on 11 January 2016. Registered office address: 1060 Λευκωσία, Cyprus. Directors include KEMPTON SERVICES LIMITED, CORPORATE SECRETARIES LIMITED, and HEINZ WOLF. Associated with 20 related entities, including W.P.H. WEST PACIFIC HOLDINGS LIMITED, Κ.Σ ΚΕΝΤΡΑ ΣΤΑΘΜΕΥΣΗΣ ΛΙΜΙΤΕΔ, and CHALKIDA HOLDINGS 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
W & H INVESTMENT (OVERSEAS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στασάνδρου, 7
Flat 203
1060 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | KEMPTON SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | HEINZ WOLF (director) |
| 2026-05-29 | SECRETARY ADDED | CORPORATE SECRETARIES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | CORPORATE SECRETARIES LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/100740 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he100740 | 2026-03-19 | open_in_new |