SUNWELL LIMITED
SUNWELL LIMITED is a private limited company registered in Cyprus, under HE/305961, incorporated on 8 May 2012. The company is currently active. The company has been operating for 14 years. Registered office address: 6043 Λάρνακα, Cyprus. Directors include OWIS LIMITED. Associated with 7 related entities, including FALRIZIA CONSULTING LIMITED, REX-BUD HOLDINGS LTD, and AMCAST. 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
SUNWELL LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρίβα Διγενή, 59
KAIMAKLIOTIS BUILDING, Floor 5, Flat 501
6043 Λάρνακα
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | OWIS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | OWIS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/305961 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he305961 | 2026-03-19 | open_in_new |