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WONDER VILLAS LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2024-11-26 | Reg. HE/468073 | Data as of 2026-05-29

WONDER VILLAS LTD is a private limited company registered in Cyprus, under HE/468073, incorporated on 26 November 2024. The company is currently active. The company has been operating for 1 year. Registered office address: 6037 Λάρνακα, Cyprus. Directors include MERIVERIA SECRETARIES LTD and ΙΟΛΗ ΘΕΟΔΩΡΑ ΓΚΑΖΙΑΝΗ. Associated with 20 related entities, including VESTATE LIMITED, FREST LTD, and INTRAFINO LTD. 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/468073

Name Registry

LEGAL

WONDER VILLAS LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Κάλυμνου, 1
"Q MERITO", Floor 4
'Αγιος Νικόλαος, Καμάρες
6037 Λάρνακα
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.

🇨🇾 VESTATE LIMITED
🇨🇾 FREST LTD dissolved
🇨🇾 INTRAFINO LTD
🇨🇾 ILLOVA LTD
🇨🇾 APHOPIS LTD
🇨🇾 INNERRA LTD
🇨🇾 DELLMAX INVESTMENTS LTD dissolved
🇨🇾 DELANCEY HOLDINGS LTD suspended
🇨🇾 SELECTEDA LTD
🇨🇾 FRESHSTER LTD
🇨🇾 CONCEPT LEAD LTD suspended
🇨🇾 NEMPREX HOLDINGS LTD suspended
🇨🇾 NOVAVITA LTD dissolved
🇨🇾 EXELITE LTD
🇨🇾 SAGAFLOW LTD

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED MERIVERIA SECRETARIES LTD (secretary)
2026-05-29 DIRECTOR ADDED ΙΟΛΗ ΘΕΟΔΩΡΑ ΓΚΑΖΙΑΝΗ (director)

Source Records (2)

cyprusregistry HE/468073 2026-05-29
opensanctions oc-companies-cy-he468073 2026-03-19 open_in_new
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