WILMART HOLDINGS LTD
WILMART HOLDINGS LTD is a private limited company registered in Cyprus, under HE/364899, incorporated on 13 January 2017. The company is currently active. The company has been operating for 9 years. Registered office address: 1061 Λευκωσία, Cyprus. Directors include D. H. NOMINEES LTD and SILVIA KRCHENOVA. Associated with 20 related entities, including PIXILY LIMITED, MILEES LIMITED, and TIVIK LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
WILMART HOLDINGS LTD
Registered Address
Κλήμεντος, 41-43
KLIMENTOS TOWER, Floor 2, Flat 21
1061 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | D. H. NOMINEES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SILVIA KRCHENOVA (director) |
| 2026-04-04 | DIRECTOR ADDED | SILVIA KRCHENOVA (director) |
| 2026-04-04 | SECRETARY ADDED | D. H. NOMINEES LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/364899 | 2026-05-29 |