UFG WEALTH MANAGEMENT LIMITED
Registration number AE2789 · Cyprus
- Incorporated
- 2013-03-15
- Type
- Overseas company
- Registered address
- Ακροπόλεως, 82,, Floor 1,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- District
- Nicosia
- Status
- Dissolved
⚠ 167 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DMITRIY XENOFONTOV authorised
- ANDRII ORLENKO director
- OXANA KUCHURA director
- ALTUS CITADEL SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- GRAMOVILLE TRADING LIMITED
- CROOTO SOFTWARE LTD
- NEWDEE LIMITED
- STEMTECH LTD
- ISMALLA LIMITED
- VOXILIA INVESTMENTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.