WARTELLCO ENTERPRISES LIMITED
WARTELLCO ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/300507, incorporated on 26 January 2012. The company was dissolved on 1 September 2023. Registered office address: 1101 Λευκωσία, Cyprus. Directors include MARABON NOMINEES LIMITED and MARSELONY NOMINEES LTD. Associated with 7 related entities, including METAXACO LTD, OENORAMA CO. LTD, and XY VALDERACO LTD. 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
WARTELLCO ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Πέλοπος, 1
γιος Αντρέας
1101 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 | SECRETARY ADDED | MARABON NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MARSELONY NOMINEES LTD (director) |
Source Records (2)
| cyprusregistry | HE/300507 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he300507 | 2026-03-19 | open_in_new |