UNICREDIT SECURITIES INTERNATIONAL LTD
Registration number HE14927 · Cyprus
- Incorporated
- 1980-12-02
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Dissolved
⚠ 1,115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MARTIN FISCHER director
- THOMAS F FUEGER director
- ΜΑΡΙΑ ΠΕΤΡΙΔΗΣ director
- ΠΙΕΡΗΣ ΧΑΤΖΗΠΙΕΡΗΣ director
- ABACUS SECRETARIAL LIMITED secretary
Companies at the same registered address
- C & M SERVICES LIMITED
- LAMNALCO CHARTERERS LIMITED
- BAKER HUGHES (CYPRUS) LIMITED
- I.B. BREWING ASSISTANCE SERVICES LIMITED
- BALCON HOLDINGS LIMITED
- EAST SIBERIA HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.