WJ GRAIN TRADE LIMITED
WJ GRAIN TRADE LIMITED is a private limited company registered in Cyprus, under HE/184970, incorporated on 4 October 2006. The company was dissolved on 6 February 2013. Registered office address: 1060 Λευκωσία, Cyprus. Directors include VIMATEX LIMITED, DAVID HALPERT, and JOSEPH VAYS, and 1 other. Associated with 20 related entities, including WAYTOP INVESTMENTS LIMITED, WOGGER LIMITED, and NEFTACO INDUSTRIAL 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
WJ GRAIN TRADE LIMITED
Registered Address
Αφροδίτης, 25
Floor 2, Flat 204
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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | DAVID HALPERT (director) |
| 2026-05-29 | DIRECTOR ADDED | JOSEPH VAYS (director) |
| 2026-05-29 | SECRETARY ADDED | VIMATEX LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | YURI DRUKKER (director) |
| 2026-04-04 | DIRECTOR ADDED | YURI DRUKKER (director) |
| 2026-04-04 | SECRETARY ADDED | VIMATEX LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | JOSEPH VAYS (director) |
| 2026-04-04 | DIRECTOR ADDED | DAVID HALPERT (director) |
Source Records (1)
| cyprusregistry | HE/184970 | 2026-05-29 |