WHITE SQUARE FINANCE LIMITED
In liquidation
HE219866Company (HE)
Key facts
- Registration no.
- HE219866
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 28 Sep 2011
- Registration date
- 31 December 2007
- Registered address
- Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος
Registered address
Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
1066, Λευκωσία, Κύπρος
Officers4
NameRole
ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑDirector · Διευθυντής
ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector · Διευθυντής
ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥDirector · Διευθυντής
COLY SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
Connected companies8
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.
ARLO MINERAL WATER LIMITEDHE21137
1 shared officer · ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑActive
BKCG LIMITEDHE241156
1 shared officer · ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑIn liquidation
BONASPEC LIMITEDHE152122
1 shared officer · ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑDissolved (merger)
CAMBERLEY LIMITEDHE78460
1 shared officer · ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑIn liquidation
COLGRADE LIMITEDHE155490
1 shared officer · ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑDissolved (merger)
DALESMOOR LIMITEDHE165776
1 shared officer · ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑActive
INFINCAP HOLDINGS LIMITEDHE235596
1 shared officer · ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑIn liquidation
METALDEALS LIMITEDHE269952
1 shared officer · ΓΕΩΡΓΙΑ ΚΑΦΚΑΛΙΑStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.