WHYTE FINANCE LTD
Registration number AE2602 · Cyprus
- Incorporated
- 2011-03-03
- Type
- Overseas company
- Registered address
- Στασίνου & Μπουμπουλίνας, 3,, Floor 1,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- District
- Nicosia
- Status
- Dissolved
⚠ 235 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- BEAMONT SECRETARIES LIMITED authorised
- ΠΕΤΡΟΣ ΠΕΤΡΗ authorised
- ΠΕΤΡΟΣ ΠΕΤΡΗ director
Companies at the same registered address
- BRANDSON ENTERPRISES LTD.
- EXTECO GROUP LTD
- CHALORANE HOLDINGS LIMITED
- ANEXIM LIMITED
- CELEBRICO LIMITED
- BROSCO HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.