WHALEFIN EUROPE (CYPRUS) LTD

Struck off
HE434987Company (HE)
Key facts
Registration no.
HE434987
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 10 Jan 2025
Registration date
1 June 2022
Registered address
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 140, RAPTOPOULOS BUILDING, 3021, Λεμεσός, Κύπρος
Registered address
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 140
RAPTOPOULOS BUILDING
3021, Λεμεσός, Κύπρος
15 companies at this address
Officers3
JUNWEI HUODirector · Διευθυντής
ΣΩΤΗΡΙΟΣ ΚΑΒΒΑΘΑΣDirector · Διευθυντής
H.A.N.D. SERVICES LTDCompanySecretary · Γραμματέας
Connected companies2

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

1 shared officer · ΣΩΤΗΡΙΟΣ ΚΑΒΒΑΘΑΣStruck off
1 shared officer · ΣΩΤΗΡΙΟΣ ΚΑΒΒΑΘΑΣStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.