UNDIMAND PROPERTIES LIMITED
Registration number HE312216 · Cyprus
UNDIMAND PROPERTIES LIMITED is an active private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 473 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-09-20
- Type
- Private Company
- Registered address
- Ομήρου & Αράχοβας,, ALASIA HOUSE, Floor 3,, 'Αγιος Νικόλας, 3096, Λεμεσός, Κύπρος
- Post code
- 3096
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 473 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MOHAMED DELAWAR ALY ALY director
- ΜΙΧΑΛΑΚΗΣ ΖΑΒΟΣ director
- FULLSERVE SECRETARIAL LTD secretary
Companies at the same registered address
- JANMON HOLDINGS LTD
- CCL PROPERTY & LEISURE LTD
- A. C. EUROBLINDS LTD
- BOGHOS DEVELOPMENTS
- SEENEF LIMITED
- A.G. MAJESTY RE LTD
Companies with the same directors
- KRIEL 2 LET
- HOUSEBARN
- LAYTAN PROPERTIES LIMITED
- KRIEL HOLDINGS LTD
- NIKIPOLYS HOLDINGS LTD
- PL-IPROPERTIES LIMITED
- SEPSUN HOLDINGS LTD
- DZ UNITED EUROPHARMA LIMITED
Screen UNDIMAND PROPERTIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for UNDIMAND PROPERTIES LIMITED in the app — or pull it programmatically with a free API key.