UNIVERSAL IBANK
Registration number BN25511 · Cyprus
UNIVERSAL IBANK is an active business name registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 1 director / officer on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-04-07
- Type
- Business name
- Registered address
- Διγενή Ακρίτα, 85,, UNIVERSAL TOWER, Floor 6,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
🏢 7 companies are registered at this address.
Directors & officers
- UNIVERSAL BANK LIMITED shareholder
Companies at the same registered address
- UNIVERSAL GROWTH FUND
- UNIVERSAL SECURITY FUND
- UNIVERSAL ΕΔΑΚ
- UFS UNIVERSAL
- UNIVERSAL UNICO
- TOWMETRE LIMITED
Screen UNIVERSAL IBANK — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for UNIVERSAL IBANK in the app — or pull it programmatically with a free API key.