UPMARK INVESTMENTS LIMITED
Registration number HE267442 · Cyprus
UPMARK INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 208 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-05-13
- Type
- Private Company
- Registered address
- Ανδρέα Ζάκου, 4,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
- Post code
- 2404
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 208 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣ director
- TRUSTWAVES SERVICES LIMITED secretary
Companies at the same registered address
- ALPHA AUDIT LIMITED
- DAKONA LIMITED
- CLOVERDALE ENTERPRISES LIMITED
- KONCAR-ELECTRICAL INDUSTRY INC. FOR MANUFACTURING AND SERVICES
- EBZ - ΚΥΠΡΟΣ
- SAFETY BOSS (OVERSEAS) LIMITED
Companies with the same directors
- ΨΑΡΟΤΑΒΕΡΝΑ "Ο ΣΑΛΟΝΙΚΙΟΣ"
- CROWN HOTEL
- MARYSVILLE HOLDINGS LIMITED
- ASSENTARIA PROPERTIES LIMITED
- HURWILL LIMITED
- GERAN INVESTMENTS LIMITED
- WINENOTES HOLDINGS LIMITED
- CULLISTER LIMITED
Screen UPMARK 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 UPMARK INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.