WAYBILL TRADING LIMITED
WAYBILL TRADING LIMITED is a private limited company registered in Cyprus, under HE/223611, incorporated on 22 February 2008. The company was dissolved on 17 December 2014. Registered office address: 2003 Λευκωσία, Cyprus. Directors include TOP SECRETARIAL LIMITED, IGOR DOBRIAKOV, and ΑΥΡΑ ΑΛΕΞΙΟΥ, and 1 other. Associated with 20 related entities, including JAYRELL HOLDINGS LIMITED, RAINTUNE HOLDINGS LIMITED, and BIRBA FINANCE 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
WAYBILL TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ιωάννη Στυλιανού, 6
Floor 2, Flat 202
2003 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | IGOR DOBRIAKOV (director) |
| 2026-05-29 | SECRETARY ADDED | TOP SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΥΡΑ ΑΛΕΞΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | TOP SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/223611 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he223611 | 2026-03-19 | open_in_new |