WHITESMILE GENERAL TRADING LTD
Registration number HE258697 · Cyprus
- Incorporated
- 2009-12-02
- Type
- Private Company
- Registered address
- Αγίας Ελένης, 8,, ELLI COURT, Floor 1, Flat 102-103,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- District
- Nicosia
- Status
- Struck off
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΚΥΡΙΑΚΟΥ ΠΑΙΚΚΟΥ ΧΑΤΖΗΙΩΑΝΝΟΥ director
- ΚΥΡΙΑΚΟΥ ΠΑΙΚΚΟΥ ΧΑΤΖΗΙΩΑΝΝΟΥ secretary
Companies at the same registered address
- AC CYPRUS POWER LIMITED
- CONVERGENT HOLDINGS LTD
- POTESTOR INVESTMENTS LIMITED
- NIG VALUEPOINT LTD
- MOLVER LTD
- ΔΗΜΗΤΡΙΟΣ Α. ΠΑΥΛΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.