WHITEMOON GROUP LTD
Registration number HE376068 · Cyprus
- Incorporated
- 2017-11-10
- Type
- Private Company
- Registered address
- Πινδάρου, 12,, AMARAL BUILDING 21, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- District
- Nicosia
- Status
- Struck off
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΥ director
- KARFOUMEL CO LTD secretary
Companies at the same registered address
- INVESTICALL LIMITED
- ΕΚΔΟΣΕΙΣ ΠΡΩΤΟ ΘΕΜΑ ΚΥΠΡΟΥ ΛΤΔ
- TABONUCO LTD
- JUSTICIA SOFTWARE LLP
- ZEMAR PROPERTIES LTD
- ORBIS-LATA HOLDINGS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.