WANCHOPE ENTERPRISES LIMITED
WANCHOPE ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/185461, incorporated on 12 October 2006. The company was dissolved on 9 May 2014. Registered office address: 1066 Λευκωσία, Cyprus. Directors include AHIA SECRETARIAL SERVICES LIMITED and AHIA MANAGEMENT LIMITED. Associated with 20 related entities, including DAVITO INVESTMENTS LIMITED, GENOS INVESTMENTS RAIF V.C.I.C. PLC, and M.S.A. START ENTERPRISES 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
WANCHOPE ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βασιλίσσης Φρειδερίκης, 10
JACKI COURT, Floor 1, Flat 101
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 | DIRECTOR ADDED | AHIA MANAGEMENT LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | AHIA SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/185461 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he185461 | 2026-03-19 | open_in_new |