U.A.G.C.
Registration number BN50284 · Cyprus
- Incorporated
- 2019-09-24
- Type
- Business name
- Registered address
- ΑΝΝΙΣ ΚΟΜΝΗΝΗΣ,, 37,, Floor 2, Flat 5,, ΛΕΥΚΩΣΙΑ, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- District
- Nicosia
- Status
- Active
⚠ 58 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- FORSAT ADVISORY & ASSOCIATES LTD shareholder
Companies at the same registered address
- LEGIS NOMINEE LIMITED
- DEVISAL LIMITED
- SERTERA ISLAND LTD
- C.M.S.P PROFOLIO LTD
- SCR STRESS CONTROL & RELAXATION CENTER
- YMCM GLOBAL EU MARKETING LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.