U.R.I. HOLDINGS LIMITED
Registration number HE132569 · Cyprus
U.R.I. HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 85 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-08-28
- Type
- Private Company
- Registered address
- Γλάδστωνος, 124,, THE HAWK BUILDING, Floor 1,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 85 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MO ADMIN LTD director
Companies at the same registered address
- ONEMARINE FORUM
- EPKOR EUROPE
- ONEMARINE NETWORK
- THOOSA TELECOMMUNICATIONS
- GLENDONA LIMITED
- ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟ ΓΕΡΑΚΙ ΛΙΜΙΤΕΔ
Screen U.R.I. HOLDINGS 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.R.I. HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.