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MW1 HOLDING LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2022-04-28 | Reg. HE/433656 | Data as of 2026-05-29

MW1 HOLDING LTD is a private limited company registered in Cyprus, under HE/433656, incorporated on 28 April 2022. The company is currently active. The company has been operating for 4 years. Registered office address: 1076 Λευκωσία, Cyprus. Directors include ALAMANDA HOLDINGS CO. LTD, MOHAMED ALI CHOUCAIR, and WISSAM EL ARISS, and 2 others. Associated with 20 related entities, including OLDSTORM LIMITED, MAJAB HOLDING LIMITED, and ORASMO PROPERTIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/433656

Name Registry

LEGAL

MW1 HOLDING LTD

Registered Address

Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2
IRIS TOWER, Floor 4, Flat 403-405
1076 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (10)

Date Change Details
2026-05-29 SECRETARY ADDED ALAMANDA HOLDINGS CO. LTD (secretary)
2026-05-29 DIRECTOR ADDED MOHAMED ALI CHOUCAIR (director)
2026-05-29 DIRECTOR ADDED WISSAM EL ARISS (director)
2026-05-29 DIRECTOR ADDED YASMINE SIDANI (director)
2026-05-29 DIRECTOR ADDED ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣ (director)
2026-04-04 DIRECTOR ADDED ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣ (director)
2026-04-04 DIRECTOR ADDED YASMINE SIDANI (director)
2026-04-04 DIRECTOR ADDED WISSAM EL ARISS (director)
2026-04-04 DIRECTOR ADDED MOHAMED ALI CHOUCAIR (director)
2026-04-04 SECRETARY ADDED ALAMANDA HOLDINGS CO. LTD (secretary)

Source Records (1)

cyprusregistry HE/433656 2026-05-29
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