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WAVERAY SHIPPING COMPANY LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1987-01-31 | Reg. EE/28766 | Data as of 2026-05-29

WAVERAY SHIPPING COMPANY LIMITED is a private limited company registered in Cyprus, under EE/28766, incorporated on 31 January 1987. The company was dissolved on 7 July 2000. Directors include THE KALIMERAS COMPANY LIMITED. Sole shareholder is THE KALIMERAS COMPANY LIMITED. Associated with 10 related entities, including D.I. STATHAM LIMITED, WESTLEASE LIMITED, and TREVOSE SHIPPING COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER EE/28766

Name Registry

LEGAL

SPECO-KALIMERAS

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.

🇨🇾 WESTLEASE LIMITED dissolved
🇨🇾 ALISTAM COMMODITIES LIMITED dissolved
🇨🇾 A.T. THARCO ESTATES LIMITED dissolved
🇨🇾 TRIASCO ENTERPRISES LIMITED dissolved
🇨🇾 P & N RENTINGS LIMITED dissolved

Change Log (1)

Date Change Details
2026-04-04 SHAREHOLDER ADDED THE KALIMERAS COMPANY LIMITED (shareholder)

Source Records (3)

cyprusregistry EE/28766 2026-05-29
opensanctions oc-companies-cy-he28766 2026-03-19 open_in_new
cyprusregistry HE/28766 2026-02-10
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