LWISHAM COMPANY LIMITED
LWISHAM COMPANY LIMITED is a private limited company registered in Cyprus, under HE/78617, incorporated on 2 May 1996. The company was dissolved on 15 September 2014. Registered office address: Λευκωσία, Cyprus. Directors include A.K. COSMOSERVE (SECRETARIAL) LIMITED, ΙΩΑΝΝΗΣ ΚΑΣΑΠΗΣ, and ΚΑΤΙΑ ΠΕΤΡΗ. Associated with 20 related entities, including FALKENBURG CONSULTANTS LIMITED, TERAZZI LIMITED, and PEDWELL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
LWISHAM COMPANY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Kennedy, 89
Floor 2
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 | DIRECTOR ADDED | ΚΑΤΙΑ ΠΕΤΡΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΙΩΑΝΝΗΣ ΚΑΣΑΠΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | A.K. COSMOSERVE (SECRETARIAL) LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | A.K. COSMOSERVE (SECRETARIAL) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/78617 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he78617 | 2026-03-19 | open_in_new |