UKINVEST DEVELOPMENT LIMITED
Registration number HE105931 · Cyprus
- Incorporated
- 1999-10-27
- Type
- Private Company
- Registered address
- Θέκλας Λυσιώτη, 33,, DOROTHEA BUILDING, Floor 1, Flat 12,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- District
- Limassol
- Status
- Active
⚠ 178 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ELENA NASTASIE director
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΠΑΣΑΒΒΑ director
- DIAMOND FIDUCIARY LTD secretary
Companies at the same registered address
- SIM FASHION REAL ESTATE LIMITED
- PEARL-RIDGE HOLDINGS LIMITED
- GREENBUG LIMITED
- SHERRINGATE LIMITED
- REVALTINA INVESTMENTS LIMITED
- LB ROASTING COMPANY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.