UKRCHEESE HOLDING COMPANY LIMITED
Registration number HE168890 · Cyprus
UKRCHEESE HOLDING COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 67 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-01
- Type
- Private Company
- Registered address
- Σταδίου, 37Α,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
- Post code
- 2103
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 67 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΗ ΑΝΘΗΜΙΑΔΟΥ director
- ΕΥΤΥΧΙΑ ΞΕΝΟΦΩΝΤΟΣ director
- SFERTOS CONSULTING & SERVICES LIMITED secretary
Companies at the same registered address
- UT CHEMICAL TRADE LIMITED
- UNIQUE INDUSTRIAL RESOURCES LIMITED
- TRADE POINT AGRO LIMITED
- ALLOWAY SHIPPING LIMITED
- Μ.Ζ. GAMING (CYPRUS) LIMITED
- FILONERO INVESTMENTS LTD
Companies with the same directors
- TRADE POINT AGRO LIMITED
- UT CHEMICAL TRADE LIMITED
- XXI CENTURY INVESTMENTS PUBLIC LIMITED
- ZEXIA CONSULTING & SERVICES LIMITED
- SFERTOS CONSULTING & SERVICES LIMITED
- INOFOS MANAGEMENT LIMITED
- TV MEDIA PLANET LIMITED
- BANSKO PROPERTY SERVICES LIMITED
Screen UKRCHEESE HOLDING COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for UKRCHEESE HOLDING COMPANY LIMITED in the app — or pull it programmatically with a free API key.