WHIRLON INVESTMENTS LIMITED
WHIRLON INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/316810, incorporated on 18 December 2012. The company is currently active. The company has been operating for 13 years. Registered office address: 1071 Λευκωσία, Cyprus. Directors include M.K.V. TRUSTEES SECRETARIAL LIMITED and ΜΙΧΑΛΗΣ ΒΟΡΚΑΣ. Associated with 20 related entities, including CLOUDMINDS LIMITED, A.M.C. ADVANCED MATERIALS CYPRUS LIMITED, and M5 ANALYTICS 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
WHIRLON INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 95
CHARITINI COURT, Floor 1, Flat 102
1071 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 | M.K.V. TRUSTEES SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ ΒΟΡΚΑΣ (director) |
Source Records (2)
| cyprusregistry | HE/316810 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he316810 | 2026-03-19 | open_in_new |