STARWHITE LIMITED
Registration number HE196626 · Cyprus
STARWHITE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 324 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-04-16
- Type
- Private Company
- Registered address
- Γεώργιου Κάρυου, 6B,, Flat 6B,, Δασούπολη, 2014, Λευκωσία, Κύπρος
- Post code
- 2014
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 324 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GEORGY AVAGUMYAN director
- ΠΑΡΑΣΚΕΥΗ ΜΑΛΤΕΖΟΥ director
- ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣ director
- KAMARONIAN INVESTMENTS LIMITED secretary
Companies at the same registered address
- DONAN TECHNOLOGIES LIMITED
- MIOGENE LIMITED
- CONMAX LIMITED
- MOREPETHOR ENTERPRISES LIMITED
- FROLAZENIA HOLDINGS LTD
- BIRLIKTE LIMITED
Companies with the same directors
- ARSNOS TRUSTEES LIMITED
- LIPAKON INVESTMENTS LIMITED
- EASTERN AGRO INVESTMENTS LIMITED
- RAMFT TRADING LIMITED
- EYESTORN ENTERPRISES LIMITED
- SLIEGE INVESTMENTS LIMITED
- RINGROAD TRADING & INVESTMENTS LIMITED
- M&O SHALE OIL CHEMICAL GROUP LIMITED
Screen STARWHITE LIMITED — sanctions, PEP & reliability score →
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