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Company dossier

WHITALERONE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-10
KYBE ID: HE485126 · HE485126 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameWHITALERONE TRADING LTD

DRCIP data.gov.cy

RegistrationHE485126

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-12-10

DRCIP data.gov.cy

Registered addressΑγίας Αικατερίνης, 1,, Αναλιόντας, 2641, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AMAMATEFORE TRADING LTDactive BEAUZENEE TRADING LTDactive FRIX-FRAXactive

Connections

3 links

Shared operator — likely the same administrator

FRIX-FRAXShared registered address · 4 share this AMAMATEFORE TRADING LTDShared registered address · 4 share this BEAUZENEE TRADING LTDShared 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
ΑΛΕΞΑΝΤΡΑ ΦΡΙΞΟΥ	director	—	Cyprus registry
ΑΛΕΞΑΝΤΡΑ ΦΡΙΞΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched