KINGWATER HOLDINGS LIMITED
KINGWATER HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/279911, incorporated on 31 December 2010. The company was dissolved on 11 November 2020. Registered office address: 2059 Λευκωσία, Cyprus. Directors include M.S.O. SECRETARIAL LIMITED, ΕΜΙΛΥ ΧΟΛΤ, and ΚΑΘΡΙΝ ΡΕΒΕΚΚΑ ΣΤΟΥΑΡΤ. Associated with 20 related entities, including CHUMANI ENTERPRISES LIMITED, CEE COLLECT FUND 1 LTD, and SOYUZNEFTEGAS 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
KINGWATER HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
'Αρεως, 4
Στρόβολος
2059 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΑΘΡΙΝ ΡΕΒΕΚΚΑ ΣΤΟΥΑΡΤ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΜΙΛΥ ΧΟΛΤ (director) |
| 2026-05-29 | SECRETARY ADDED | M.S.O. SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/279911 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he279911 | 2026-03-19 | open_in_new |