UMACO FINANCE INTERNATIONAL LTD
Registration number HE238281 · Cyprus
UMACO FINANCE INTERNATIONAL LTD is a dissolved private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 123 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-09-19
- Type
- Private Company
- Registered address
- Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 6, Flat 602,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SVETLANA VERBITSKAYA director
- THEOSERVICES SECRETARIAL LIMITED secretary
Companies at the same registered address
- MAINLAND TRADING LLP
- GALACRUISE SUPPLIERS
- BLUEFAIR TRADING LIMITED
- TRATORUS SHIPMANAGEMENT LIMITED
- GPX FINANCIAL SERVICES LIMITED
- F.T.S. INVESTMENT LIMITED
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for UMACO FINANCE INTERNATIONAL LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.