Who owns WESTREND TRADING LIMITED?

No ownership or control links for WESTREND TRADING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WESTREND TRADING LIMITED's risk level?

WESTREND TRADING LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WESTREND TRADING LIMITED appear across sources?

WESTREND TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

WESTREND TRADING LIMITED

Name: WESTREND TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WESTREND TRADING LIMITED, Company, CY

WESTREND TRADING LIMITED — Cyprus company. 13 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

WESTREND TRADING LIMITED
- ΠΕΤΡΟΣ Τ. ΔΙΑΤΗΡΗΤΑΙΟ ΕΣΤΙΑΤΟΡΙΟ-ΟΥΖΕΡΙ· Secretary· via Cyprus DRCOR
- ALTERAXION INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- BLACK SEA LINES SHIPPING COMPANY ( BSL ) LIMITED· Secretary· via Cyprus DRCOR
- VARADA THREE SHIPPING (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- GROUP WEC MARINE LIMITED· Secretary· via Cyprus DRCOR
- GILDSTONE INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- BARISTYLE LIMITED· Secretary· via Cyprus DRCOR
- CENTATA LIMITED· Secretary· via Cyprus DRCOR
- RATHCOLE LIMITED· Secretary· via Cyprus DRCOR
- CHEVILLARD TRADING LTD· Secretary· via Cyprus DRCOR
- MAINFORD LIMITED· Secretary· via Cyprus DRCOR
- STANSTEP INVESTMENT LIMITED· Secretary· via Cyprus DRCOR
- STENWOOD LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WESTREND TRADING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WESTREND TRADING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WESTREND TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

13 parties · 0 current

Every 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.

●
ALTERAXION INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΛΕΙΒΑΔΙΩΤΟΥDirector
●
BARISTYLE LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΕΥΡΙΠΙΔΟΥDirector
●
BLACK SEA LINES SHIPPING COMPANY ( BSL ) LIMITED
Also holds roles at 1 other company
- ΕΥΡΟΣ ΕΥΡΙΠΙΔΟΥDirector
●
CENTATA LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΛΕΙΒΑΔΙΩΤΟΥDirector
●
CHEVILLARD TRADING LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΕΥΡΙΠΙΔΟΥDirector
●
GILDSTONE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΛΕΙΒΑΔΙΩΤΟΥDirector
●
GROUP WEC MARINE LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΕΥΡΙΠΙΔΟΥDirector
●
MAINFORD LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΕΥΡΙΠΙΔΟΥDirector
●
RATHCOLE LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ EΥΡΙΠΙΔΟΥDirector
●
STANSTEP INVESTMENT LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΕΥΡΙΠΙΔΟΥDirector
●
STENWOOD LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΕΥΡΙΠΙΔΟΥDirector
●
VARADA THREE SHIPPING (CYPRUS) LTD
Also holds roles at 2 other companies
- BALAJI GOPALDirector
- ΜΑΡΙΑ ΛΕΙΒΑΔΙΩΤΟΥDirector
●
ΠΕΤΡΟΣ Τ. ΔΙΑΤΗΡΗΤΑΙΟ ΕΣΤΙΑΤΟΡΙΟ-ΟΥΖΕΡΙ
Also holds roles at 3 other companies
- ΠΕΤΡΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥOwner
- ΣΥΜΕΩΝ ΧΑΛΙΚΙΑΣDirector
- ΓΕΩΡΓΙΟΣ ΧΑΛΙΚΙΑΣDirector

13 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns WESTREND TRADING LIMITED?: No ownership or control links for WESTREND TRADING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WESTREND TRADING LIMITED's risk level?: WESTREND TRADING LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WESTREND TRADING LIMITED appear across sources?: WESTREND TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WESTREND TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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