UFG WEALTH MANAGEMENT LIMITED
Registration number AE2789 · Cyprus
UFG WEALTH MANAGEMENT LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 167 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-03-15
- Type
- Overseas company
- Registered address
- Ακροπόλεως, 82,, Floor 1,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 167 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DMITRIY XENOFONTOV authorised
- ANDRII ORLENKO director
- OXANA KUCHURA director
- ALTUS CITADEL SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- IKIPLAY LIMITED
- CROOTO SOFTWARE LTD
- ALTUS CITADEL MANAGEMENT LIMITED
- ALTUS CITADEL TRUSTEE SERVICES LIMITED
- ALTUS CITADEL CORPORATE SERVICES LIMITED
- TELLIANI LIMITED
Companies with the same directors
- ALBIMAR TRADING LIMITED
- TROUZANO ENTERPRISES LIMITED
- ZOKARELLI INVESTMENTS LIMITED
- NEMBA TRADING LIMITED
- ABEGA INVESTMENTS LIMITED
- EVARLAST INVESTMENTS LIMITED
- AMARUDO HOLDINGS LIMITED
- VLEUROS LIMITED
Screen UFG WEALTH MANAGEMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for UFG WEALTH MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.