WESTMASH TRADE LTD
WESTMASH TRADE LTD is a private limited company registered in Cyprus, under HE/169723, incorporated on 21 December 2005. The company was dissolved on 11 January 2016. Registered office address: 3095 Λεμεσός, Cyprus. Directors include IOAN NET SECRETARIAL SERVICES LIMITED and JALIL RAEISI. Associated with 20 related entities, including SILENAK HOLDING LIMITED, NETFEST ENTERPRISES LIMITED, and VIASTRO CONSULTING 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
WESTMASH TRADE LTD
Εταιρεία - Ιδιωτική
Registered Address
Ρήγα Φεραίου, 2
LIMASSOL CENTER B, Floor 6, Flat 607
3095 Λεμεσός
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | IOAN NET SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | JALIL RAEISI (director) |
Source Records (2)
| cyprusregistry | HE/169723 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he169723 | 2026-03-19 | open_in_new |