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WALTONER TRADE LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2012-08-24 | Reg. HE/310813 | Data as of 2026-05-29

WALTONER TRADE LIMITED is a private limited company registered in Cyprus, under HE/310813, incorporated on 24 August 2012. The company was dissolved on 30 November 2016. Registered office address: 2406 Λευκωσία, Cyprus. Directors include MEDITERRANEAN SECRETARIES LIMITED, ΑΝΔΡΟΥΛΑ ΧΑΡΙΛΑΟΥ, and ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥ. Associated with 20 related entities, including ESTERDON INVESTMENTS LIMITED, FORCELIGHT MEDIA LIMITED, and NTN HOLDINGS 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.

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Official Identifiers

REGISTRATION NUMBER HE/310813

Name Registry

LEGAL

WALTONER TRADE LIMITED

Registered Address

Ποσειδώνος, 1
LEDRA BUSINESS CENTRE
'Εγκωμη
2406 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.

🇨🇾 ESTERDON INVESTMENTS LIMITED dissolved
🇨🇾 FORCELIGHT MEDIA LIMITED dissolved
🇨🇾 NTN HOLDINGS LTD dissolved
🇨🇾 RASPELOR ENTERPRISES LIMITED dissolved
🇨🇾 HEATHBURG TRADING LIMITED dissolved
🇬🇧 05026056
🇨🇾 ALMINFORD HOLDINGS LIMITED dissolved
🇨🇾 RYCASTON HOLDINGS LIMITED dissolved
🇨🇾 BERCTON HOLDINGS LIMITED dissolved
🇬🇧 06370125
🇨🇾 GEA HOLDINGS (CYPRUS) LIMITED dissolved
🇨🇾 LIVERTON HOLDINGS LIMITED dissolved
🇨🇾 BREDOR DEVELOPMENT LIMITED dissolved
🇨🇾 DEINAN MANAGEMENT LIMITED dissolved
🇬🇧 05788272
🇨🇾 MONTEN ENTERPRISES LIMITED dissolved
🇨🇾 HENEBURG TRADING LIMITED dissolved
🇨🇾 RENVERD TRADING LIMITED dissolved

Change Log (6)

Date Change Details
2026-05-29 SECRETARY ADDED MEDITERRANEAN SECRETARIES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΑΝΔΡΟΥΛΑ ΧΑΡΙΛΑΟΥ (director)
2026-05-29 DIRECTOR ADDED ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥ (director)
2026-04-04 DIRECTOR ADDED ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥ (director)
2026-04-04 DIRECTOR ADDED ΑΝΔΡΟΥΛΑ ΧΑΡΙΛΑΟΥ (director)
2026-04-04 SECRETARY ADDED MEDITERRANEAN SECRETARIES LIMITED (secretary)

Source Records (1)

cyprusregistry HE/310813 2026-05-29
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