WINGARA LIMITED
WINGARA LIMITED is a private limited company registered in Cyprus, under HE/471943, incorporated on 2 March 2025. The company is currently active. The company has been operating for 1 year. Registered office address: 1097 Λευκωσία, Cyprus. Directors include NEXELLENCE FIDUCIARY SERVICES LTD and ΑΡΙΣΤΟΣ ΙΑΚΩΒΟΥ. Associated with 20 related entities, including MAVEROSE GROUP LTD, PARAVENA FUNDS LIMITED, and PROPELUX 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
WINGARA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Α.Γ. Λεβέντη, 5
THE LEVENTIS GALLERY TOWER, Floor 13, Flat 1301
1097 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 | NEXELLENCE FIDUCIARY SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΡΙΣΤΟΣ ΙΑΚΩΒΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/471943 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he471943 | 2026-03-19 | open_in_new |