WHITEMOON GROUP LTD
HE 376068
Limited Company
Private
05/12/25
- Full shareholder history & addresses
- Previous Names
- Mortgages & Charges
- Key People Addresses
- Key People History & Appointments
- Company documents (Official Registry)
HE 186649
Potentially Related to KARFOUMEL CO LTD who is Secretary of NAMMU HOLDINGS LIMITED
EMPIRE CAPITAL INVESTMENTS PUBLIC LIMITED
HE 107613
Potentially Related to KARFOUMEL CO LTD who is Secretary of EMPIRE CAPITAL INVESTMENTS PUBLIC LIMITED
HE 109621
Potentially Related to KARFOUMEL CO LTD who is Secretary of PSD INVESTMENTS LIMITED
HE 204481
Potentially Related to KARFOUMEL CO LTD who is Secretary of LA BUSINESS CONSULTANCY LTD
HE 116738
Potentially Related to KARFOUMEL CO LTD who is Secretary of WHITEMOON SERVICES LIMITED
PLAZA EXCLUSIVE PROJECTS (P.E.P.) PLC
HE 211019
Potentially Related to KARFOUMEL CO LTD who is Secretary of PLAZA EXCLUSIVE PROJECTS (P.E.P.) PLC
HE 211020
Potentially Related to KARFOUMEL CO LTD who is Secretary of L. CHRISTOFI HOLDINGS LIMITED
HE 211026
Potentially Related to KARFOUMEL CO LTD who is Secretary of RIVIERA PLAZA BBI LTD
HE 214640
Potentially Related to KARFOUMEL CO LTD who is Secretary of YC & AC ESTATES LTD
HE 214649
Potentially Related to KARFOUMEL CO LTD who is Secretary of FIDESSA ESTATES LTD
ΗΕ 417658
Potentially Related to KARFOUMEL CO LTD who is Secretary of H.C. DIAGNOSTIC CENTER PLC
H.C. REHABILITATION CENTER LTD
ΗΕ 418803
Potentially Related to KARFOUMEL CO LTD who is Secretary of H.C. REHABILITATION CENTER LTD
HE 234333
Potentially Related to KARFOUMEL CO LTD who is Secretary of LAROSECO HOLDINGS LTD
HE 237713
Potentially Related to KARFOUMEL CO LTD who is Secretary of NIKODEA DIGITAL SOLUTIONS LTD
HE 359462
Potentially Related to KARFOUMEL CO LTD who is Director of RUN CY DEVELOPERS LTD
HE 359462
Potentially Related to KARFOUMEL CO LTD who is Secretary of RUN CY DEVELOPERS LTD
HE 376068
Potentially Related to KARFOUMEL CO LTD who is Secretary of WHITEMOON GROUP LTD
ΗΕ 442524
Potentially Related to KARFOUMEL CO LTD who is Secretary of SANDERS CY & GR HOLDINGS LTD
HE 153592
Potentially Related to ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΥ who is Director of PARABOLA TRADING LIMITED
HE 253748
Potentially Related to ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΥ who is Director of G.N. GALLERY FAMAGUSTA LTD
WHITEMOON HOTEL & RESIDENCES LTD
HE 373459
Potentially Related to ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΥ who is Director of WHITEMOON HOTEL & RESIDENCES LTD
HE 374092
Potentially Related to ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΥ who is Director of WMS HOTEL LTD
H.C. MANAGEMENT OF MEDICAL CENTER PLC
ΗΕ 406876
Potentially Related to ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΥ who is Director of H.C. MANAGEMENT OF MEDICAL CENTER PLC
HE 210854
Potentially Related to ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΥ who is Director of KARFOUMEL CO LTD
HE 210854
Potentially Related to ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΥ who is Secretary of KARFOUMEL CO LTD
PLAZA EXCLUSIVE PROJECTS (P.E.P.) PLC
HE 211019
Potentially Related to ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΥ who is Director of PLAZA EXCLUSIVE PROJECTS (P.E.P.) PLC
HE 215111
Potentially Related to ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΥ who is Secretary of JESMONIA LIMITED
ΗΕ 417658
Potentially Related to ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΥ who is Director of H.C. DIAGNOSTIC CENTER PLC
H.C. REHABILITATION CENTER LTD
ΗΕ 418803
Potentially Related to ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΥ who is Director of H.C. REHABILITATION CENTER LTD
HE 376068
Potentially Related to ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΥ who is Director of WHITEMOON GROUP LTD
The data presented might be outdated as the last change date is "24-11-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below
Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument
