arrow_back Entities

WHEATSOILS INTERNATIONAL TRADING LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2016-07-12 | Reg. HE/357741 | Data as of 2026-05-29

WHEATSOILS INTERNATIONAL TRADING LTD is a private limited company registered in Cyprus, under HE/357741, incorporated on 12 July 2016. The company is currently active. The company has been operating for 9 years. Registered office address: 3070 Λεμεσός, Cyprus. Directors include TOTALBIZ SECRETARIAL LTD, MAKSYM ZABOTIN, and ΓΕΩΡΓΙΟΣ ΜΟΥΡΤΙΔΗΣ. Associated with 11 related entities, including TRINIC CLOTHING MANUFACTURERS LIMITED, SASIAL VEHICLE TECHNOLOGIES LTD, and SATMAY ENTERPRISES LTD. 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/357741

Name Registry

LEGAL

WHEATSOILS INTERNATIONAL TRADING LTD

Registered Address

Γόρδωνος, 17
3070 Λεμεσός
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
SECRETARY DIRECTOR

Associated Entities

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

Change Log (7)

Date Change Details
2026-05-29 DIRECTOR ADDED MAKSYM ZABOTIN (director)
2026-05-29 SECRETARY ADDED ΓΕΩΡΓΙΟΣ ΜΟΥΡΤΙΔΗΣ (secretary)
2026-05-29 DIRECTOR ADDED ΓΕΩΡΓΙΟΣ ΜΟΥΡΤΙΔΗΣ (director)
2026-04-06 SECRETARY ADDED ΓΕΩΡΓΙΟΣ ΜΟΥΡΤΙΔΗΣ (secretary)
2026-04-04 DIRECTOR ADDED ΓΕΩΡΓΙΟΣ ΜΟΥΡΤΙΔΗΣ (director)
2026-04-04 SECRETARY ADDED TOTALBIZ SECRETARIAL LTD (secretary)
2026-04-04 DIRECTOR ADDED MAKSYM ZABOTIN (director)

Source Records (1)

cyprusregistry HE/357741 2026-05-29
Save entities, get alerts on changes, API access Sign up free