WHITEROBE TRADING LIMITED
WHITEROBE TRADING LIMITED is a private limited company registered in Cyprus, under HE/135387, incorporated on 31 December 2002. The company was dissolved on 11 January 2016. Registered office address: 3035 Λεμεσός, Cyprus. Directors include CHELCO MANAGEMENT SERVICES LIMITED, ΜΙΧΑΛΗΣ ΖΟΡΠΙΔΗΣ, and ΧΑΡΑΛΑΜΠΟΣ ΓΕΡΟΛΕΜΟΥ. Associated with 20 related entities, including WASALCO HOLDINGS CO. LIMITED, M.C.T. SHIPPING LIMITED, and HASTINGS TRADING 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
WHITEROBE TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
28 Οκτωβρίου, 205
LOULOUPIS COURT, Floor 1
3035 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 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΓΕΡΟΛΕΜΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ ΖΟΡΠΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | CHELCO MANAGEMENT SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | CHELCO MANAGEMENT SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/135387 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he135387 | 2026-03-19 | open_in_new |