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WINTERGATE HOLDINGS LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2007-03-19 | Reg. HE/194697 | Data as of 2026-05-29

WINTERGATE HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/194697, incorporated on 19 March 2007. The company is currently active. The company has been operating for 19 years. Registered office address: 1065 Λευκωσία, Cyprus. Directors include A.T.S. MANAGERS LIMITED, SBR DIRECTORS LIMITED, and JOSHUA POSNER, and 2 others. Associated with 20 related entities, including BH INVESTMENT PROPERTY XIV LTD, ISKEY HOLDINGS LIMITED, and TROTTERUS ENTERPRISES 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.

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Official Identifiers

REGISTRATION NUMBER HE/194697

Name Registry

LEGAL

WINTERGATE HOLDINGS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αρχ. Μακαρίου ΙΙΙ, 2-4
CAPITAL CENTER, Floor 9
1065 Λευκωσία
Cyprus

Signal Intelligence

verified

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 (9)

Date Change Details
2026-05-29 SECRETARY ADDED A.T.S. SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED A.T.S. DIRECTORS LIMITED (director)
2026-05-29 DIRECTOR ADDED A.T.S. MANAGERS LIMITED (director)
2026-05-29 DIRECTOR ADDED JOSHUA POSNER (director)
2026-05-29 DIRECTOR ADDED MIKHAIL RESHETOV (director)
2026-05-29 DIRECTOR ADDED SANDIP KAKAR Για JOSHUA POSNER (director)
2026-05-29 DIRECTOR ADDED SBR DIRECTORS LIMITED (director)
2026-05-29 DIRECTOR ADDED SBR MANAGERS LIMITED (director)
2026-04-06 OFFICER ADDED SANDIP KAKAR Για JOSHUA POSNER (officer)

Source Records (2)

cyprusregistry HE/194697 2026-05-29
opensanctions oc-companies-cy-he194697 2026-03-19 open_in_new
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