DOSSIERS / WHITEDESERT SERVICES LIMITED
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WHITEDESERT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-15
KYBE ID: HE199449 · HE199449 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
WHITEDESERT SERVICES LIMITED
DRCIP data.gov.cy
HE199449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, AVENCIA COURT 3, Flat 7,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CCAA CYPRUS CREDIT AGENCY LTDdissolvedC.E EFSTATHIOU BROTHERS REAL ESTATE BROKERS LTDstrike_offC & S 1 SMART MOVE DEVELOPERS LIMITEDdissolvedFINETEX HOLDING LIMITEDdissolvedGEORGE PAFITIS REAL ESTATE AGENTdissolvedGEORGE PAFITIS REAL ESTATE AGENT LTDactiveG. HASAPIS REAL ESTATES LIMITEDdissolvedHOMETRENDS (CYPRUS) LIMITEDdissolvedK. KOSSIFOS BUSINESS AND INVESTMENT CONSULTANTS LIMITEDdissolvedKVR HOLDING LIMITEDstrike_offLADUE MANAGEMENT SERVICES LIMITEDdissolvedMARKMORE ENERGY (CYPRUS) LIMITEDdissolvedP.E.G.J. GOLD LIMITEDdissolvedTITICANA INVESTMENTS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
JUAN JOSE PETRELLOdirector—Cyprus registry
KM LIVING CYPRUS MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

0 matched