UNIEXPOCHEM LIMITED
Registration number HE195025 · Cyprus
UNIEXPOCHEM LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 118 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-23
- Type
- Private Company
- Registered address
- Βασ. Φρειδερίκης, 20,, EL GRECO HOUSE, Floor 1, Flat 104,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 118 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDREY DANILOV director
- IONICS SECRETARIES LIMITED secretary
Companies at the same registered address
- YACHT REGISTRATION CENTRE Y.R.C.
- MORDEN CO. LIMITED
- KASEMPA TRADING LIMITED
- LUGLOR MANAGEMENT LIMITED
- FRULGEN INVESTMENTS LIMITED
- FBM INVESTMENTS LIMITED
Companies with the same directors
- MDM
- Întreprinderea Individuală "DANILOV ANDREI"
- Societatea cu Răspundere Limitată "ALAGIA LUX"
- Gospodăria Țărănească "DANILOV ANDREI ION S.BATÎR"
- Societatea cu Răspundere Limitată ANDERSON CONSTRUCT
- INTREPRINDEREA INDIVIDUALA "DANILOV-N"
- INVOGO S.R.L.
- LEXIANDANTRANS S.R.L.
Screen UNIEXPOCHEM LIMITED — sanctions, PEP & reliability score →
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