UNITED CAPITAL PARTNERS TRADING LIMITED
Registration number HE186932 · Cyprus
UNITED CAPITAL PARTNERS TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-11-09
- Type
- Private Company
- Registered address
- Αφεντρίκας, 3,, SUITE 201,, 6018, Λάρνακα, Κύπρος
- Post code
- 6018
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- UCP CORPORATE SERVICES LIMITED director
- ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ secretary
Companies at the same registered address
- ENFIELD INVESTMENTS HOLDINGS CORP.
- BLOSMUN FZCO
- VALIANO TRADING LIMITED
- NYMANS HOLDINGS LIMITED
- LEONARDSLEE HOLDINGS LIMITED
- UNITED CAPITAL PARTNERS SELECTED ASSETS LIMITED
Companies with the same directors
- UNITED CAPITAL PARTNERS SELECTED ASSETS LIMITED
- UCP PE INVESTMENTS LIMITED
- UMDE (CYPRUS) LIMITED
- AGERVILLE HOLDINGS LIMITED
- TIBERA INVESTMENTS LIMITED
- KENSIPORT INVESTMENTS LIMITED
- UCP CORPORATE SERVICES LIMITED
- RAINLANE INVESTMENTS LIMITED
Screen UNITED CAPITAL PARTNERS TRADING LIMITED — sanctions, PEP & reliability score →
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