TWO WHITELEY LTD
TWO WHITELEY LTD is a private limited company registered in Cyprus, under ΗΕ/469838, incorporated on 16 January 2025. The company is currently active. The company has been operating for 1 year. Registered office address: 1060 Λευκωσία, Cyprus. Directors include PLANTRUST SECRETARIAL LIMITED, ΒΑΣΙΛΙΚΗ ΤΕΝΙΔΗ, and ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ. Associated with 20 related entities, including LARX INVESTMENTS LIMITED, MALOREN LIMITED, and LONGEVC RAIF V.C.I.C. LTD. 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.
Official Identifiers
Name Registry
TWO WHITELEY LTD
Registered Address
Στασίνου, 1
ΜΕΓΑΡΟ ΜΙΤΣΗ 1, Floor 1, Flat 4
Πλατεία Ελευθερίας
1060 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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | PLANTRUST SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PLANTRUST SERVICES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | ΒΑΣΙΛΙΚΗ ΤΕΝΙΔΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΒΑΣΙΛΙΚΗ ΤΕΝΙΔΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | PLANTRUST SERVICES LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | PLANTRUST SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | ΗΕ/469838 | 2026-05-29 |