U.A.G.C.
Registration number BN50284 · Cyprus
U.A.G.C. is an active business name registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 58 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-09-24
- Type
- Business name
- Registered address
- ΑΝΝΙΣ ΚΟΜΝΗΝΗΣ,, 37,, Floor 2, Flat 5,, ΛΕΥΚΩΣΙΑ, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 58 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FORSAT ADVISORY & ASSOCIATES LTD shareholder
Companies at the same registered address
- VASILIS LOIZIDES LABEL
- SCR STRESS CONTROL & RELAXATION CENTER
- C.W.F.E. LIMITED
- C.P.E.I LIMITED
- HARLO ENTERTAINMENTS LIMITED
- YETTER (OVERSEAS) LIMITED
Screen U.A.G.C. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for U.A.G.C. in the app — or pull it programmatically with a free API key.