WHITEMOON GROUP LTD
Registration number HE376068 · Cyprus
WHITEMOON GROUP LTD is a private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 107 companies.
- Jurisdiction
- 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
- Registry
- Cyprus Registrar
- 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 & officers
- ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΥ director
- KARFOUMEL CO LTD secretary
Companies at the same registered address
- NOVAZACO TECHNICAL SOLUTIONS
- ZAMORA DEVELOPMENT LIMITED
- WESTERBERG ENTERPRISES LIMITED
- POLMAR DEVELOPMENTS LIMITED
- EDEM MANAGEMENT LIMITED
- N.C. NOVITAS CONSULTANTS LIMITED
Companies with the same directors
- KARFOUMEL CO LTD
- PLAZA EXCLUSIVE PROJECTS (P.E.P.) PLC
- JESMONIA LIMITED
- G.N. GALLERY FAMAGUSTA LTD
- KING PARADISE SERVICES LTD
- WHITEMOON HOTEL & RESIDENCES LTD
- WMS HOTEL LTD
- H.C. MANAGEMENT OF MEDICAL CENTER PLC
Screen WHITEMOON GROUP LTD — sanctions, PEP & reliability score →
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