WHITESMOKE SERVICES LIMITED
WHITESMOKE SERVICES LIMITED is a private limited company registered in Cyprus, under HE/378895, incorporated on 18 January 2018. The company is currently active. The company has been operating for 8 years. Registered office address: 6023 Λάρνακα, Cyprus. Directors include PANLEGAL SECRETARIAL SERVICES LIMITED and NATALIA CIUCLEA. Associated with 20 related entities, including INPACT INTERNATIONAL (ACCOUNTING SERVICES) LIMITED, ORSNO LTD, and REDGIANT 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
WHITESMOKE SERVICES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αποστόλου Βαρνάβα, 7
Floor 1, Flat 11
6023 Λάρνακα
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 | NATALIA CIUCLEA (director) |
| 2026-05-29 | SECRETARY ADDED | PANLEGAL SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/378895 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he378895 | 2026-03-19 | open_in_new |