U.N.D. UNION INVESTMENTS LIMITED
Registration number HE129338 · Cyprus
U.N.D. UNION INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 682 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-04-16
- Type
- Private Company
- Registered address
- Καρπενησίου, 30,, 1660, Λευκωσία, Κύπρος
- Post code
- 1660
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 682 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΚΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥ director
- ROMANOS OFFICE SERVICES LIMITED secretary
Companies at the same registered address
- LASERAST LIMITED
- G.L.B. MEDITERRANEAN CONSULTING LIMITED
- GOLD WINES & SPIRITS LIMITED
- TIARA TRADING LIMITED
- RUSSIAN PARTNERS INVESTMENTS LIMITED
- WAVERLY TRADING LIMITED
Companies with the same directors
- KAYELEN COMMERCIAL LIMITED
- INCANTO VENTURES LIMITED
- ACREWOOD TRADING LIMITED
- LABONTE CONSULTANTS LIMITED
- G & E OIKOS DESIGN ENTERPRISES LIMITED
- ARIDARIA TRADING LIMITED
- BARDEN ENTERPRISES LIMITED
- DOURNANE TRADING LIMITED
Screen U.N.D. UNION INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for U.N.D. UNION INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.