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WALTAMIC LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2001-05-22 | Reg. HE/120900 | Data as of 2026-05-29

WALTAMIC LIMITED is a private limited company registered in Cyprus, under HE/120900, incorporated on 22 May 2001. The company was dissolved on 11 January 2016. Registered office address: 1082 Λευκωσία, Cyprus. Directors include CHANTECLAIR SECRETARIAL LIMITED, FERENC BATARI, and LASZLO SZIGEDI, and 4 others. Associated with 20 related entities, including PHARMAX HOLDINGS LIMITED, CONTRABELL LIMITED, and PELARO TRADING 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.

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Official Identifiers

REGISTRATION NUMBER HE/120900

Name Registry

LEGAL

WALTAMIC LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 10
'Αγιοι Ομολογητές
1082 Λευκωσία
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

person FERENC BATARI
DIRECTOR
DIRECTOR
person LASZLO TOTH
DIRECTOR
person ATTILA ANDRAS
DIRECTOR
person ATTILA SZABO
DIRECTOR
DIRECTOR

Associated Entities

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

🇨🇾 CONTRABELL LIMITED dissolved
🇨🇾 PELARO TRADING LIMITED dissolved
🇨🇾 SPUTNIK V HOLDINGS LIMITED dissolved
🇨🇾 SAVONAROLA HOLDINGS LIMITED dissolved
🇨🇾 HAMUISO INVESTMENTS LIMITED dissolved
🇨🇾 SPITAFIELDS PROPERTIES LIMITED dissolved
🇨🇾 LMG LIMITED dissolved
🇨🇾 EPIDARTO HOLDINGS LIMITED dissolved
🇨🇾 DNIEPER ISSUANCE LIMITED dissolved
🇨🇾 KALOUGA HOLDINGS LIMITED dissolved
🇨🇾 KATIOSTA HOLDINGS LIMITED dissolved
🇨🇾 HOWA TRAMICO CYPRUS LIMITED dissolved
🇨🇾 HYDROOGK POWER COMPANY LIMITED dissolved
🇨🇾 ZIGGS LIMITED dissolved
🇨🇾 PRAIN LIMITED dissolved
🇨🇾 ANNAVILLA LIMITED dissolved
🇨🇾 FOREGLEN CONSULTANTS LIMITED dissolved
🇨🇾 DYNAMO CITY RESIDENCE LIMITED dissolved

Change Log (7)

Date Change Details
2026-05-29 SECRETARY ADDED CHANTECLAIR SECRETARIAL LIMITED (secretary)
2026-05-29 DIRECTOR ADDED BRIGITTA SZIGEDI (director)
2026-05-29 DIRECTOR ADDED ATTILA SZABO (director)
2026-05-29 DIRECTOR ADDED ATTILA ANDRAS (director)
2026-05-29 DIRECTOR ADDED LASZLO TOTH (director)
2026-05-29 DIRECTOR ADDED LASZLO SZIGEDI (director)
2026-05-29 DIRECTOR ADDED FERENC BATARI (director)

Source Records (2)

cyprusregistry HE/120900 2026-05-29
opensanctions oc-companies-cy-he120900 2026-03-19 open_in_new
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