WHYTE FINANCE LTD
Registration number AE2602 · Cyprus
WHYTE FINANCE LTD is a dissolved overseas company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 235 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-03-03
- Type
- Overseas company
- Registered address
- Στασίνου & Μπουμπουλίνας, 3,, Floor 1,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 235 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BEAMONT SECRETARIES LIMITED authorised
- ΠΕΤΡΟΣ ΠΕΤΡΗ authorised
- ΠΕΤΡΟΣ ΠΕΤΡΗ director
Companies at the same registered address
Companies with the same directors
- LONDON CREDIT AND LEASING COMP. LTD.
- ASHBROOK FINANCE LTD
- KNOWLEDGE TO ACTION LTD
- CYSUD ENTERPRISES LIMITED
- PETROFANI CO LIMITED
- FOLATA MANAGEMENT LIMITED
- ΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΠΕΤΡΟΣ ΠΕΤΡΗ ΛΙΜΙΤΕΔ
- MANORSIDE TRADING LIMITED
Screen WHYTE FINANCE LTD — sanctions, PEP & reliability score →
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