WHITE MAGNOLIA PROPERTIES LIMITED
Registration number HE209644 · Cyprus
WHITE MAGNOLIA PROPERTIES LIMITED is an active private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-10-05
- Type
- Private Company
- Registered address
- Γιάγκου Τορναρίτη, 8,, ILIA COURT, Floor 2, Flat 201,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΚΑΤΣΙΚΙΔΟΥ director
- ATHERINA SECRETARIAL LIMITED secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- HERBALISTA LTD Shared mail operator mx02.easyname.eu · shared by 24
- AVANTURA SAILING d.o.o. za nautički turizam Shared mail operator mx02.easyname.eu · shared by 24
- GOOD MOOD d.o.o. za usluge i savjetovanje Shared mail operator mx01.easyname.eu · shared by 24
- STORNIG YACHTING d.o.o. za turizam i usluge Shared mail operator mx01.easyname.eu · shared by 24
- SCHALK M.M. jednostavno društvo s ograničenom odgovornošću za nekretnine Shared mail operator mx02.easyname.eu · shared by 24
- PARK HILL RESIDENCES društvo s ograničenom odgovornošću za poslovanje nekretninama, usluge i turistička agencija Shared mail operator mx01.easyname.eu · shared by 24
- VINIŠĆE LAVANDA d.o.o. za građenje, turizam i usluge Shared mail operator mx02.easyname.eu · shared by 24
- VINIŠĆE SMOKVA d.o.o. za građenje, turizam i usluge Shared mail operator mx02.easyname.eu · shared by 24
- VINIŠĆE LIMUN d.o.o. za građenje, turizam i usluge Shared mail operator mx01.easyname.eu · shared by 24
- VINIŠĆE BOSILJAK d.o.o. za građenje, turizam i usluge Shared mail operator mx01.easyname.eu · shared by 24
- VINIŠĆE RUŽMARIN d.o.o. za građenje, turizam i usluge Shared mail operator mx02.easyname.eu · shared by 24
- VINIŠĆE MASLINA d.o.o. za građenje, turizam i usluge Shared mail operator mx01.easyname.eu · shared by 24
Companies at the same registered address
- MARIDA LIMITED
- ΟΡΓΑΝΙΣΜΟΣ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΤΗΣ ΕΛΛΑΔΟΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- TALERTY HOLDINGS LIMITED
- FORSHAW INVESTMENTS LIMITED
- G. & A. ECONOMOU INVESTMENTS LIMITED
- LA REINE S HOLDINGS LIMITED
Companies with the same directors
- SUPER-ECO TANKERS MANAGEMENT INC.
- COMPACT TRADING COMPANY LIMITED
- ZUGNA INVESTMENTS LIMITED
- VALEPLAN LIMITED
- CYBERSCOPE LIMITED
- SADALSUUD HOLDING LIMITED
- UMKAM TRUSTEES LIMITED
- DUFRY CYPRUS (II) LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for WHITE MAGNOLIA PROPERTIES LIMITED in the app — or pull it programmatically with a free API key.