- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
WB TRADE EU LTD
WB TRADE EU LTD — Cyprus company (cy-reg:119081). Offshore exposure upstream, UBO chain traced 7 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registered
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WB TRADE EU LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Registered
- Legal form
- Company
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HANNA NICOLA ABUAITAHAlso holds roles at 9 other companies
- DANBORO TRADING LIMITEDDirector
- VEGA HOLDINGS LIMITEDDirector
- ADAR PROPERTY DEVELOPMENT COMPANY LIMITEDDirector
- VEGA INVESTMENT SERVICES LTDAlso holds roles at 14 other companies
- DANBORO TRADING LIMITEDSecretary
- VEGA HOLDINGS LIMITEDSecretary
- ADAR PROPERTY DEVELOPMENT COMPANY LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΟΝΤΟΣAlso holds roles at 30 other companies
- ESPERIA MANSIONSDirector
- THREE SISTERS SUPERMARKETDirector
- O.D. MEDICAREΟμόρρυθμος Συνέταιρος
- ΓΕΩΡΓΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥAlso holds roles at 20 other companies
- ΟΡΓΑΝΤΖΑ ΜΠΟΥΤΙΓΚDirector
- THE OLD MILL HOTEL - KAKOPETRIADirector
- BOOMERANG KINDERGARDENDirector
- ΠΕΤΡΟΣ ΦΛΩΡΙΔΗΣAlso holds roles at 10 other companies
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ UNICUMDirector
- PETROS FLORIDES LIMITEDSecretary
- PETROS FLORIDES LIMITEDDirector
- ΣΑΜΕΡ ΑΠΟΥΑΙΤΑΧAlso holds roles at 2 other companies
- SADA PROPERTIES LTDDirector
- SADA PROPERTIES LTDSecretary
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WB TRADE EU LTD?
- What is WB TRADE EU LTD's risk level?
- Where does WB TRADE EU LTD appear across sources?