KYBE — See who's really behind any company

Company dossier

WHITEEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-23
KYBE ID: HE300169 · HE300169 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameWHITEEX LIMITED

DRCIP data.gov.cy

RegistrationHE300169

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-01-23

DRCIP data.gov.cy

Registered addressΑποστόλου Αντρέα, 11,, HYPER TOWER, Floor 3, Flat 302,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BDS SWISS MARKETS GLOBAL SERVICES LTDactive DECAVAY LTDdissolved PROSENTIA LIMITEDdissolved RLA CONSTRUCTIONS LTDdissolved ULTIMATE FINTECH EVENTS LIMITEDactive ULTIMATE FINTECH MARKETING LIMITEDactive ULTIMATE FINTECH PTE. LTDactive ULTIMATE HOLDINGS CYPRUS LIMITEDactive UNOXIX LIMITEDdissolved VIVERNO MARKETSdissolved

Connections

2 links

Shared operator — likely the same administrator

UNOXIX LIMITEDShared registered address · 2 share this UNOXIX LIMITEDShared officer / director · 2 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
LUBOVA RJAZANOVA	director	—	Cyprus registry
CORPFLOW SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

0 matched