ULKIAN INVESTMENTS LIMITED
Registration number HE149231 · Cyprus
ULKIAN INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,847 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-06-07
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 3,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,847 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DAVID MARRINER director
- PAN-INVEST MANAGEMENT LIMITED director
- TRUSTONE SERVICES LIMITED secretary
Companies at the same registered address
- WHITE PINE INVESTMENTS LIMITED
- DYNCEL LTD
- LUDOLEX LTD
- AMBROT MARINE WORKS LTD
- VN BIOTECH LIMITED
- GREEN SHOOTS LIMITED
Companies with the same directors
- A.D.D. LEARNING LIMITED
- CAREY GROUP (CYPRUS) LIMITED
- CL DIRECTORS LIMITED
- CL NOMINEES LIMITED
- BLADEWISE LIMITED
- CL SECRETARIES LIMITED
- CAREY TRUSTEES (CYPRUS) LTD
- CAREY COMMERCIAL (CYPRUS) LTD
Screen ULKIAN INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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