WHITE BIRCH LIMITED
WHITE BIRCH LIMITED is a private limited company registered in Cyprus, under HE/203323, incorporated on 5 July 2007. The company was dissolved on 8 April 2015. Registered office address: 3070 Λεμεσός, Cyprus. Directors include CHRISTOFI SECRETARIAL LIMITED. Associated with 20 related entities, including MAF FASHION CYPRUS LIMITED, GILD MARINE (OVERSEAS) LIMITED, and VENDERE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
WHITE BIRCH LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Κυπριανού, 14
Flat 101
3070 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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CHRISTOFI SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/203323 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he203323 | 2026-03-19 | open_in_new |