WHITEDUNE TRADING LIMITED
Registration number HE465669 · Cyprus
WHITEDUNE TRADING LIMITED is an active private company registered in Cyprus, incorporated in 2024 (about 1 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 647 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-09-26
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 12,, Floor 6, Flat 601,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 647 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- OLGA TKACHENKO director
- VALIA SECRETARIAL LIMITED secretary
Companies at the same registered address
Companies with the same directors
- REMNEULE s.r.o. v likvidaci
- TKAOLE s.r.o. v likvidaci
- KRIS IMMO
- SCI LUMINLIFE
- PAYMUSE CONSULTING LIMITED
- Întreprinderea cu Capital Străin "IGT COMMUNICATIONS" S.R.L.
- WOLST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- TP INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Screen WHITEDUNE TRADING LIMITED — sanctions, PEP & reliability score →
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