WAGAGEM HOLDINGS CO. LIMITED
WAGAGEM HOLDINGS CO. LIMITED is a private limited company registered in Cyprus, under HE/203062, incorporated on 2 July 2007. The company was dissolved on 12 March 2014. Registered office address: 1075 Λευκωσία, Cyprus. Directors include BRIANTSERVE LIMITED, CEANTRUST LIMITED, and ΕΛΗΑ ΝΙΚΟΛΑΟΥ. Associated with 20 related entities, including FRONTIER VISION CAPITAL LIMITED, JADE BRIDGE HOLDINGS LTD, and CRIUS ENTERPRIZES LIMITED. 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
WAGAGEM HOLDINGS CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αυλώνος, 1
MARIA HOUSE, Floor 5
1075 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΕΛΗΑ ΝΙΚΟΛΑΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CEANTRUST LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | BRIANTSERVE LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/203062 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he203062 | 2026-03-19 | open_in_new |