WHITELY CO. LIMITED
WHITELY CO. LIMITED is a private limited company registered in Cyprus, under HE/266488, incorporated on 26 April 2010. The company is currently active. The company has been operating for 16 years. Registered office address: 8010 Πάφος, Cyprus. Directors include WARMCOLOURSTE HOLDINGS (NOMINEES) LTD and BULAT YAPPAROV. Associated with 20 related entities, including GRANDE NARKOUZ HOLDINGS LTD, GORDINIUS INVEST LTD, and MOROMBOTSIBILA INVESTMENTS LTD. 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
WHITELY CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χαράλαμπου Μούσκου, 20
ATHINODOROU BUSINESS CENTRE, Floor 3, Flat 301
8010 Πάφος
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | BULAT YAPPAROV (director) |
| 2026-05-29 | SECRETARY ADDED | WARMCOLOURSTE HOLDINGS (NOMINEES) LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/266488 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he266488 | 2026-03-19 | open_in_new |