UBS FIN LIMITED
Registration number HE157953 · Cyprus
UBS FIN LIMITED is a private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 590 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-02-25
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως, 118,, CHRISTABEL HOUSE,, 3087, Λεμεσός, Κύπρος
- Post code
- 3087
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 590 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ ΖΑΧΑΡΙΟΥ director
- CHRISTABEL SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- S.A. SPECCON CO (CYPRUS)
- HAIR ORAMA
- MAREZAL ENTERPRISES LIMITED
- CHRISTABEL SECRETARIAL SERVICES LIMITED
- CHRISTABEL CORPORATE SERVICES LIMITED
- CHRISTABEL SUPPORT SERVICES LIMITED
- PONCHIK LIMITED
- BRODINA LIMITED
Screen UBS FIN LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for UBS FIN LIMITED in the app — or pull it programmatically with a free API key.