URALS TRADING (UK) LIMITED
Registration number AE832 · Cyprus
URALS TRADING (UK) LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 2,450 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-07-22
- Type
- Overseas company
- Registered address
- Θεμιστοκλή Δέρβη, 3,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,450 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥ authorised
- ΑΝΤΡΗ ΙΩΑΝΝΟΥ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥ director
- ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥ director
- ABACUS SECRETARIAL LIMITED secretary
- CORPORATE SECRETARIES LIMITED secretary
Companies at the same registered address
- ELITE HORIZONS LIMITED
- FORMFACTOR LIMITED
- VANDERLINK LIMITED
- STRIDES PHARMA (CYPRUS) LIMITED
- U.P.M. ULTIMATE PERFORMANCE MANAGEMENT
- UNIFI NETWORK
Companies with the same directors
- H.I.B. GESELLSCHAFT FUR HANDEL - UND INDUSTRIEBERATUNG MB H.
- SKYFIANS SERVICES LIMITED
- M. NIKANDROU (PROPERTIES) LIMITED
- M. NIKANDROU (DEVELOPERS) LIMITED
- M. NIKANDROU (ENTERPRISES) LIMITED
- M. NIKANDROU (ESTATES) LIMITED
- M. NIKANDROU (DEVELOPMENTS) LIMITED
- M. NIKANDROU (INVESTMENTS) LIMITED
Screen URALS TRADING (UK) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for URALS TRADING (UK) LIMITED in the app — or pull it programmatically with a free API key.