PBWM-PLATINUM BETA WEALTH MANAGEMENT LIMITED
PBWM-PLATINUM BETA WEALTH MANAGEMENT LIMITED is a private limited company registered in Cyprus, under HE/285838, incorporated on 27 April 2011. The company was dissolved on 17 December 2014. Registered office address: 1066 Λευκωσία, Cyprus. Directors include MEVSOC CONSULTANTS LIMITED. Associated with 20 related entities, including GARDINE LTD, BARASHEUS HOLDINGS LTD, and DALLIANCE SOL LTD. 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
PBWM-PLATINUM BETA WEALTH MANAGEMENT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 6
1066 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 | MEVSOC CONSULTANTS LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | MEVSOC CONSULTANTS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/285838 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he285838 | 2026-03-19 | open_in_new |