WELLTRADE BUNKERING LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 1989-07-31 | Reg. EE/36833 | Data as of 2026-05-29

WELLTRADE BUNKERING LIMITED is a private limited company registered in Cyprus, under EE/36833, incorporated on 31 July 1989. The company was dissolved on 18 January 2002. Directors include TOOFINANCE LIMITED. Sole shareholder is TOOFINANCE LIMITED. Associated with 8 related entities, including SEAFORCE RECRUITING SERVICES CO. LIMITED, V.E.K. INDUSTRY- TRADE- CONSTRUCTIONS LIMITED, and ROLAND VIDEO PRODUCTION LIMITED. 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 EE/36833

Name Registry

LEGAL

SAINT CONSTANTINE WINERY

Signal Intelligence

verified

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

Key Management & Controllers

TOOFINANCE LIMITED

SHAREHOLDER

Associated Entities

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

🇨🇾 SEAFORCE RECRUITING SERVICES CO. LIMITED dissolved

🇨🇾 V.E.K. INDUSTRY- TRADE- CONSTRUCTIONS LIMITED dissolved

🇨🇾 ROLAND VIDEO PRODUCTION LIMITED dissolved

🇨🇾 ΔΗΜΗΤΡΗΣ ΜΑΥΡΟΥΔΗΣ ΛΙΜΙΤΕΔ dissolved

🇨🇾 ΑΝΤΗΣ ΑΓΑΘΟΚΛΕΟΥΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔ

🇨🇾 RAN-CORD MEDINA SHIPPING CO. LIMITED dissolved

🇨🇾 ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ dissolved

🇨🇾 ARIAN (RENTAL CARS) LIMITED dissolved

Change Log (1)

Date	Change	Details
2026-04-04	SHAREHOLDER ADDED	TOOFINANCE LIMITED (shareholder)

Source Records (2)

cyprusregistry	EE/36833	2026-05-29
cyprusregistry	HE/36833	2026-02-10