WHITEGATE HOLDINGS LIMITED
WHITEGATE HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/59477, incorporated on 12 January 1994. The company was dissolved on 11 January 2016. Registered office address: 1075 Λευκωσία, Cyprus. Directors include GFT DIRECTORS LIMITED, FINISTERE DIRECTORS LIMITED, and IRIS SECRETARIES LIMITED, and 1 other. Associated with 20 related entities, including M.S. ENTERPRISE SOLUTIONS LIMITED, LEMINGTON TRADING LIMITED, and TAISEK TRADING 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
WHITEGATE HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 58
IRIS TOWER, Floor 6, Flat 602
1075 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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΩΥΣΗΣ ΜΩΥΣΕΩΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | FINISTERE DIRECTORS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | GFT DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | IRIS SECRETARIES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | GFT DIRECTORS LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | IRIS SECRETARIES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | FINISTERE DIRECTORS LIMITED (director) |
| 2026-04-06 | OFFICER ADDED | DANIEL RYAN CAVE (officer) |
Source Records (2)
| cyprusregistry | HE/59477 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he59477 | 2026-03-19 | open_in_new |