UNICON DEVELOPMENTS LTD
Registration number AE2442 · Cyprus
UNICON DEVELOPMENTS LTD is an overseas company registered in Cyprus, incorporated in 2009 (about 17 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,164 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-04-28
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 69,, TLAIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,164 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΤΒΑΡΤ ΑΣΛΑΝΥΑΝ authorised
- ΕΤΒΑΡΤ ΑΣΛΑΝΥΑΝ director
Companies at the same registered address
- CENTRAL COOPERATIVE BANK PLC
- GALILEA FINANCIAL LIMITED
- DAMASTA INDUSTRIAL LIMITED
- HIGHBOX TRADING LIMITED
- LONGISLAND TRADING LIMITED
- NATIONALHERALD INVESTMENTS LIMITED
Companies with the same directors
- DURROW MANAGEMENT LIMITED
- KOKONA HOLDINGS LIMITED
- CALLIGENEIA HOLDING LIMITED
- PESTEC (OVERSEAS) LIMITED
- VIA CAPITAL LIMITED
- WMWM LIMITED
- TANORAX LIMITED
- GRAYWILL LIMITED
Screen UNICON DEVELOPMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for UNICON DEVELOPMENTS LTD in the app — or pull it programmatically with a free API key.