WAHANA TRADING CO. LIMITED

What WAHANA TRADING CO. LIMITED does

Wahana Trading Co. Limited is a private company registered in Nicosia, Cyprus, founded in 2021. Firmographic data describes the entity as engaged in retail sales via mail order and internet-based distance selling across general product categories. Its principal online asset is the i-Cyprus service hosted at i-cyprus.com, a Cyprus Companies Registry search platform that pairs a free search front-end (drawing on the Cyprus Open Data Portal) with paid detailed company reports.

The i-Cyprus report product is priced at €50 per order and delivered within 12 hours. Each report bundles current and historical shareholder data, directors and secretaries, company-name history, document scans and the company's full corporate history, with reports stored in a personal account and shareable via link. A strict no-refund policy applies once data is delivered, except where the provider supplies incorrect data. The website's privacy policy names Dataset SIA (Latvia, registration number 40203028151, Krišjāņa Valdemāra iela 18-7, LV-1010 Rīga) as the data controller, indicating that operational and data-processing activity is conducted from Latvia while the legal entity sits in Cyprus — a typical EU structuring for cross-border data services.

The commercial footprint is small and transactional. There is no disclosed subscription tier, API, enterprise contract, or named customer base. The most notable forward signal is the 2024-01-23 launch of a British Virgin Islands (BVI) company-search offering, which extends the registry-report model beyond Cyprus. There are no disclosed funding rounds, headcount figures, or revenue numbers, and the only operational event in the public record is a payment-processing outage and its same-day resolution on 2023-11-07.

Name

WAHANA TRADING CO. LIMITED

Website

https://i-cyprus.com

Company type

Private

Founded year

2021

Operating status

Operating

Short description

Wahana Trading Co. Limited is a Cyprus-registered company (Nicosia, founded 2021) operating the i-Cyprus service, which sells €50 detailed Cyprus Companies Registry reports via a platform controlled by Latvia-based Dataset SIA.

Ownership category

akta.pro rank

Headquarters

HQ city

Nicosia

HQ country

Cyprus

HQ region

Europe

Markets served

GTM type

B2C

Offering type

Digital Commerce or Content

Cost components

Operations, Supply Chain, Personnel, Marketing or Sales, Technology or R&D, Others

Core offering

WAHANA TRADING CO. LIMITED engages in retail sales via mail order and internet-based distance selling across general product categories. Its online presence is associated with the i-cyprus.com domain, which markets a paid Cyprus Companies Registry search and detailed report-retrieval service (priced at €50 per detailed company report) covering shareholders, directors, secretaries, company names, document scans and full corporate history.

Product overview

No product or service information is available for WAHANA TRADING CO. LIMITED in the provided source data. The source data pertains to i-Cyprus, a Cyprus Companies Registry search service operated by Dataset SIA.

Differentiator

Problem solved

Functional benefit

Ideal customer profiles1 record

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Recent moves3 records

Expansion highlights2 records

Direct peers

• AliExpress: AliExpress is an international online general merchandise marketplace with distance-selling across many consumer categories. Its model of cross-border mail order/internet selling of general product categories is directly comparable to the business activity described for WAHANA TRADING CO. LIMITED.
• Overstock: Overstock is an online retailer of closeout, overstock, and general merchandise sold via internet channels. Its model of distance-selling of varied general product categories is directly comparable to WAHANA TRADING CO. LIMITED.
• Wish: Wish operates an online marketplace offering discounted general merchandise shipped internationally via distance-selling channels. Its model of internet-based general product sales is directly comparable to WAHANA TRADING CO. LIMITED's described business.
• Wayfair: Wayfair is an online-only retailer selling broad home and general merchandise via internet-based distribution. Its pure-play e-commerce general merchandise model is directly comparable to the mail order/internet retail model described for WAHANA TRADING CO. LIMITED.
• SHEIN: SHEIN is a global online retailer with broad product categories and direct-to-consumer distance shipping. Its pure-internet general merchandise model is comparable to the multi-category mail order/internet retail approach described for WAHANA TRADING CO. LIMITED.
• Temu: Temu is an online general merchandise marketplace emphasizing low-cost, cross-border distance selling across wide product categories. Its business model of internet-based general merchandise retail is closely aligned with WAHANA TRADING CO. LIMITED's described activities.

Emerging players

• Zulily: Zulily is an online flash-sale retailer of general merchandise and family products via internet-based distance selling. Its broad-category online retail model is comparable to WAHANA TRADING CO. LIMITED's described activities, though at a more niche and event-driven scale.

Broad incumbents

• Amazon: Amazon is the largest online general merchandise retailer globally, operating a marketplace and direct retail across virtually all consumer categories. WAHANA TRADING CO. LIMITED's described mail order/internet retail of general product categories sits directly within Amazon's competitive space, though at vastly smaller scale.

Market position

Strengths3 records

Weaknesses3 records

Competitive moat4 records

Key risks4 records

Key highlights3 records

Customer concentration

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about WAHANA TRADING CO. LIMITED