UCP PE INVESTMENTS LIMITED
Registration number HE241891 · Cyprus
UCP PE INVESTMENTS LIMITED is an active 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 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-11-14
- Type
- Private Company
- Registered address
- Αφεντρίκας, 3,, SUITE 201,, 6018, Λάρνακα, Κύπρος
- Post code
- 6018
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 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 TRADING LIMITED
- UNITED CAPITAL PARTNERS SELECTED ASSETS LIMITED
- UMDE (CYPRUS) LIMITED
- AGERVILLE HOLDINGS LIMITED
- TIBERA INVESTMENTS LIMITED
- KENSIPORT INVESTMENTS LIMITED
- UCP CORPORATE SERVICES LIMITED
- RAINLANE INVESTMENTS LIMITED
Screen UCP PE INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for UCP PE INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.