U.S. UNITED HOLDINGS COMPANY LIMITED
Registration number HE176801 · Cyprus
U.S. UNITED HOLDINGS COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 100 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-05-15
- Type
- Private Company
- Registered address
- Φραγκλίνου Ρούσβελτ, 140,, Floor 1, Flat 101,, 3011, Λεμεσός, Κύπρος
- Post code
- 3011
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 100 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΗ ΤΡΥΦΩΝΟΣ director
- SUXESS SOLUTIONS LIMITED secretary
Companies at the same registered address
Companies with the same directors
- SCHWARZORT CAPITAL LIMITED
- ANTENSE HOLDINGS LIMITED
- TENOAKS LIMITED
- LEZERATA HOLDINGS LIMITED
- GAMEWORLD CAPITAL LTD
- D.T. PEGASUS CAPITAL LTD
- I.A. BEST 360 VIEW LTD
- OPENSEA INVESTMENTS LIMITED
Screen U.S. UNITED HOLDINGS 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 U.S. UNITED HOLDINGS COMPANY LIMITED in the app — or pull it programmatically with a free API key.