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WAINFLEET TRADING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2007-05-07 | Reg. HE/198593 | Data as of 2026-05-29

WAINFLEET TRADING LIMITED is a private limited company registered in Cyprus, under HE/198593, incorporated on 7 May 2007. The company was dissolved on 11 January 2016. Registered office address: 3011 Λεμεσός, Cyprus. Directors include ECOBROS NOMINEES LIMITED. Associated with 20 related entities, including EDENDERRY TRADING LIMITED, SCAN SEATANKERS LIMITED, and BRIGHT MARITIME SERVICES (CYPRUS) 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/198593

Name Registry

LEGAL

WAINFLEET TRADING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Φραγκλίνου Ρούσβελτ, 140Β
3011 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR SECRETARY
SECRETARY DIRECTOR
SECRETARY DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 EDENDERRY TRADING LIMITED dissolved
🇨🇾 SCAN SEATANKERS LIMITED dissolved
🇨🇾 GLENCORE TRADING LIMITED dissolved
🇨🇾 FENICIA MARINE LIMITED dissolved
🇨🇾 BRAY TRADING LIMITED dissolved
🇨🇾 FARLEGA TRADING LIMITED dissolved
🇨🇾 LORDSVALE TRADING LIMITED dissolved
🇨🇾 BMS PROTOWIN LIMITED dissolved
🇨🇾 HALDERN TRADING LIMITED dissolved
🇨🇾 GENORIA ENTERPRISES LIMITED dissolved
🇨🇾 GADNER TRADING LIMITED dissolved
🇨🇾 CH CONTRACT HOLDING LIMITED dissolved
🇨🇾 REGNI ENTERPRISES LIMITED dissolved
🇨🇾 CRITTENDON TRADING LIMITED dissolved
🇨🇾 BATESBURG TRADING LIMITED dissolved
🇨🇾 MELVERTON TRADING LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 DIRECTOR ADDED ECOBROS NOMINEES LIMITED (director)
2026-05-29 SECRETARY ADDED ECOBROS NOMINEES LIMITED (secretary)
2026-04-06 SECRETARY ADDED ECOBROS NOMINEES LIMITED (secretary)

Source Records (2)

cyprusregistry HE/198593 2026-05-29
opensanctions oc-companies-cy-he198593 2026-03-19 open_in_new
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