WHITESIDE INVESTMENTS LIMITED
WHITESIDE INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/124570, incorporated on 16 October 2001. The company was dissolved on 15 September 2014. Registered office address: 3095 Λεμεσός, Cyprus. Directors include SYKON SECRETARIAL LIMITED, DMITRY DASHEVSKIY, and MR. ROMAN ANTONIO MUDARRA BARRIA. Associated with 20 related entities, including CODESELTO INVESTMENTS LTD, ALMANDOVE INVESTMENTS LTD, and EROWAN HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
WHITESIDE INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κίμωνος, 43Α
3095 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | SYKON SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MR. ROMAN ANTONIO MUDARRA BARRIA (director) |
| 2026-05-29 | DIRECTOR ADDED | DMITRY DASHEVSKIY (director) |
Source Records (2)
| cyprusregistry | HE/124570 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he124570 | 2026-03-19 | open_in_new |