WORMHOLE INVESTMENTS LTD
WORMHOLE INVESTMENTS LTD is a private limited company registered in Cyprus, under 422795, incorporated on 18 June 2021. The company is currently active. The company has been operating for 4 years. Registered office address: 1065 Λευκωσία, Cyprus. Directors include KANRPA SECRETARIAL LTD, ΑΡΕΣΤΙΝΑ ΚΑΡΑΝΤΑΚΟΥ, and ΝΤΕΝΝΗΣ ΛΙΔΗΣ. Associated with 20 related entities, including STAGGERING WEB SOLUTIONS LTD, SMARTIST LTD, and HENGTAI TRADING LTD. 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
Registered Address
Αρχ. Μακαρίου, 42Ε
MATINA BUILDING, Floor 3, Flat 303
1065 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 (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | KANRPA SECRETARIAL LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | KANRPA SECRETARIAL LTD (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΡΕΣΤΙΝΑ ΚΑΡΑΝΤΑΚΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΤΕΝΝΗΣ ΛΙΔΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΝΤΕΝΝΗΣ ΛΙΔΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΑΡΕΣΤΙΝΑ ΚΑΡΑΝΤΑΚΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | KANRPA SECRETARIAL LTD (secretary) |
Source Records (1)
| cyprusregistry | 422795 | 2026-05-29 |