KybeKYB & business intelligence · Cyprus & EU
Dissolved

S.J. WHITE.T LTD

Registration number HE312091 · Cyprus

Incorporated
2012-09-19
Type
Private Company
Registered address
Kennedy, 23,, GLOBE HOUSE, Floor 4,, 1075, Λευκωσία, Κύπρος
Post code
1075
District
Nicosia
Status
Dissolved

285 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.