WAINST TRADING LIMITED
WAINST TRADING LIMITED is a private limited company registered in Cyprus, under HE/88983, incorporated on 18 September 1997. The company was dissolved on 11 January 2016. Registered office address: Λάρνακα, Cyprus. Directors include XANDER CORP. and HORNBILL INVESTEMENTS LIMITED. Associated with 20 related entities, including DREKOSIS LIMITED, ISELIN HOLDINGS LIMITED, and STRIFON INVESTMENTS 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.
Official Identifiers
Name Registry
WAINST TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχαγγέλων, 23
Λάρνακα
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 | XANDER CORP. (secretary) |
| 2026-05-29 | DIRECTOR ADDED | HORNBILL INVESTEMENTS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/88983 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he88983 | 2026-03-19 | open_in_new |