W.H. SUGAR PLUS LIMITED
W.H. SUGAR PLUS LIMITED is a private limited company registered in Cyprus, under HE/146101, incorporated on 1 March 2004. The company was dissolved on 15 September 2014. Registered office address: 2023 Λευκωσία, Cyprus. Directors include MARTIN ENTEPRISES LTD, ΣΤΕΦΑΝΟΣ ΜΑΚΡΗΣ, and ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΛΙΑ. Associated with 2 related entities, including DOWSIDE TRANSPORT FACILITIES AND SERVICES LIMITED and MEDSWISS 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
W.H. SUGAR PLUS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Παλαιολόγου, 5
Στρόβολος
2023 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 | DIRECTOR ADDED | ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΛΙΑ (director) |
| 2026-05-29 | SECRETARY ADDED | MARTIN ENTEPRISES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΦΑΝΟΣ ΜΑΚΡΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/146101 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he146101 | 2026-03-19 | open_in_new |