WESTHEAVENS HOLDINGS LTD
WESTHEAVENS HOLDINGS LTD is a private limited company registered in Cyprus, under HE/196602, incorporated on 16 April 2007. The company was dissolved on 10 October 2020. Registered office address: 4102 Λεμεσός, Cyprus. Directors include ROUNDHOUSE SECRETARIES LIMITED, ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥ, and ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥ. Associated with 20 related entities, including 02197305, 02076765, and 02120412. 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
WESTHEAVENS HOLDINGS LTD
Εταιρεία - Ιδιωτική
Registered Address
Σωτηρίου Τοφίνη, 4
AUDEH QUARTERS, Floor 1, Flat 1
'Αγιος Αθανάσιος
4102 Λεμεσός
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ROUNDHOUSE SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | ROUNDHOUSE SECRETARIES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/196602 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he196602 | 2026-03-19 | open_in_new |