U.N.P.I. ENTERPRISES LTD
Registration number HE342161 · Cyprus
- Incorporated
- 2015-04-03
- Type
- Private Company
- Registered address
- Πατρών, 6,, SUNNYWISE COURT 1, Floor 1, Flat 101-102,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- District
- Larnaca
- Status
- Dissolved
⚠ 132 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- WALID MOHAMED MOKHTAR MOHAMED AHMED MOUSSA director
- WALID MOHAMED MOKHTAR MOHAMED AHMED MOUSSA secretary
Companies at the same registered address
- 3.M.S TRADING LIMITED
- N.M. ANAKAINISIS DESIGN LTD
- I.P.R.P.S. INTERNATIONAL PERMANENT RESIDENCY PROPERTY SCHEME LTD
- RECAPGRO LTD
- SASCO INTERNATIONAL (CY) LIMITED
- BLUE SILK (CY) LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.