WAFA TRADING LIMITED
Struck off
HE197563Company (HE)
Key facts
- Registration no.
- HE197563
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 11 Jan 2016
- Registration date
- 25 April 2007
- Registered address
- Αντώνη Λουκαϊδη, 114, OASIS COMPLEX CENTRE BLOCK D, Flat D1, 3031, Λεμεσός, Κύπρος
Registered address
Αντώνη Λουκαϊδη, 114
OASIS COMPLEX CENTRE BLOCK D, Flat D1
3031, Λεμεσός, Κύπρος
Officers3
NameRole
MOHAMMAD PERVAIZ MOHAMMAD RAFIQDirector · Διευθυντής
ARCTICSERVUS LIMITEDCompanyDirector · Διευθυντής
CIRCLESERVUS LIMITEDCompanySecretary · Γραμματέας
Connected companies3
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
CHARYSH ENTERPRISES LTDHE196954
1 shared officer · MOHAMMAD PERVAIZ MOHAMMAD RAFIQStruck off
1 shared officer · MOHAMMAD PERVAIZ MOHAMMAD RAFIQStruck off
YENISEI ENTERPRISES LTDHE171291
1 shared officer · MOHAMMAD PERVAIZ MOHAMMAD RAFIQStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.