WELSBACH TRADING & INVESTMENTS LIMITED
WELSBACH TRADING & INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/91265, incorporated on 11 December 1997. The company was dissolved on 11 January 2016. Registered office address: 1060 Λευκωσία, Cyprus. Directors include NORTHMINSTER SECRETARIAL LIMITED and BELA HRACHOVCOVA. Associated with 14 related entities, including FOREX RAINBOW LTD, FITZPATRICK TECHNOLOGIES LIMITED, and TMC HOLDINGS 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.
Official Identifiers
Name Registry
WELSBACH TRADING & INVESTMENTS LIMITED
Registered Address
Μπουμπουλίνας, 14C-D
Flat 302
1060 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | NORTHMINSTER SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | BELA HRACHOVCOVA (director) |
| 2026-04-04 | SECRETARY ADDED | NORTHMINSTER SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | BELA HRACHOVCOVA (director) |
Source Records (1)
| cyprusregistry | HE/91265 | 2026-05-29 |