UT CHEMICAL TRADE LIMITED
Registration number AE2319 · Cyprus
UT CHEMICAL TRADE LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 67 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-11-23
- Type
- Overseas company
- Registered address
- Σταδίου, 37Α,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
- Post code
- 2103
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 67 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΥΤΥΧΙΑ ΞΕΝΟΦΩΝΤΟΣ authorised
- ΜΙΧΑΛΑΚΗΣ ΤΣΙΤΣΕΚΚΟΣ director
- WIMILLE NOMINEE SERVICES LTD secretary
Companies at the same registered address
- UNIQUE INDUSTRIAL RESOURCES LIMITED
- TRADE POINT AGRO LIMITED
- ALLOWAY SHIPPING LIMITED
- Μ.Ζ. GAMING (CYPRUS) LIMITED
- UKRCHEESE HOLDING COMPANY LIMITED
- FILONERO INVESTMENTS LTD
Companies with the same directors
- UNIQUE INDUSTRIAL RESOURCES LIMITED
- BEARSO HOLDINGS CO. LIMITED
- SARTERA SHIPMANAGEMENT LIMITED
- MAGGOTPLAN HOLDINGS LIMITED
- CARCANTAS HOLDINGS LIMITED
- INTERNOOK HOLDINGS LIMITED
- HERONTOLL HOLDINGS LIMITED
- WATERBRIDE HOLDINGS LIMITED
Screen UT CHEMICAL TRADE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for UT CHEMICAL TRADE LIMITED in the app — or pull it programmatically with a free API key.