KYBE — See who's really behind any company

Company dossier

WHITE STAR MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-06
KYBE ID: HE288248 · HE288248 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameWHITE STAR MARKETING LIMITED

DRCIP data.gov.cy

RegistrationHE288248

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-06

DRCIP data.gov.cy

Registered addressΑρμενίας, 39,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

PROMMETCOM LIMITEDdissolved SUN INSURANCE CO. LIMITEDdissolved TURNWELL INVESTMENTS LIMITEDdissolved VERNMAN INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PROMMETCOM LIMITEDShared registered address · 4 share this VERNMAN INVESTMENTS LIMITEDShared registered address · 4 share this TURNWELL INVESTMENTS LIMITEDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
NADEZDA PIROGOVA	director	—	Cyprus registry
AAA REGENT CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched