WHITETOP VENTURES LTD
Registration number HE207846 · Cyprus
- Incorporated
- 2007-09-12
- Type
- Private Company
- Registered address
- Αθαλάσσης, 122,, Floor 1,, Στρόβολος, 2024, Λευκωσία, Κύπρος
- Post code
- 2024
- District
- Nicosia
- Status
- Dissolved
⚠ 100 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- OLE HENRY SANNE director
- CENTAUR SECRETARIAL (CYPRUS) LIMITED secretary
Companies at the same registered address
- CITYPRO HOLDINGS LTD
- ODESSIA BONDED
- HOOKFIELD TRAINING LTD
- MERVALE SECURITY SYSTEMS LTD
- GRAYSCALE ENTERPRISES LTD
- JAMES AUSTRIN (CYPRUS) LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.