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UNIGRAIN HOLDING LIMITED

Registration number HE250674 · Cyprus

UNIGRAIN HOLDING LIMITED is an active private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 98 companies.

Jurisdiction
Cyprus
Incorporated
2009-06-02
Type
Private Company
Registered address
Αντρέα Καριόλου, 38,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
Post code
4102
Registry
Cyprus Registrar
Status
Active

98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen UNIGRAIN HOLDING LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for UNIGRAIN HOLDING LIMITED in the app — or pull it programmatically with a free API key.