THE WHITE DOLPHIN TRADING SERVICES LIMITED
THE WHITE DOLPHIN TRADING SERVICES LIMITED is a private limited company registered in Cyprus, under HE/209995, incorporated on 10 October 2007. The company was dissolved on 11 January 2016. Registered office address: 3026 Λεμεσός, Cyprus. Directors include RIVER WHITE SECRETARIAL LIMITED and ΚΑΛΙΑ ΓΕΩΡΓΙΟΥ. Associated with 20 related entities, including M 8 J LIMITED, R.W. ALIEN CONNECTION TRADING AND MARKET ADVISERS LIMITED, and RANDOM STREAM LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
THE WHITE DOLPHIN TRADING SERVICES LIMITED
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 153
Y COURT, Floor 2, Flat 202
3026 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | RIVER WHITE SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΑΛΙΑ ΓΕΩΡΓΙΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΚΑΛΙΑ ΓΕΩΡΓΙΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | RIVER WHITE SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/209995 | 2026-05-29 |