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Company dossier

NATIONWHITE - DRY CLEAN EXPERTS & LAUNDRY LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-15
KYBE ID: HE425688 · HE425688 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameNATIONWHITE - DRY CLEAN EXPERTS & LAUNDRY LTD

DRCIP data.gov.cy

RegistrationHE425688

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-09-15

DRCIP data.gov.cy

Registered addressΟνήσιλου, 6,, BLOCK A, SHOP 1,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ALHEKWATY LTDstrike_off AZ - TECH DIGITALactive MALKA DEVELOPMENT & INVESTMENTS LTDactive NV LIME BARactive RANNELLS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

KEDROPACK - LUXURY PACKAGING LTDShared 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
ALEXIS BOU CHEBL	director	—	Cyprus registry
RICHARD WAKED	secretary	—	Cyprus registry

Risk signals

0 matched