UCP CORPORATE SERVICES LIMITED
Registration number HE342677 · Cyprus
UCP CORPORATE SERVICES LIMITED is an active private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-04-24
- Type
- Private Company
- Registered address
- Αφέντρικας, 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
- ANNA BOLOTASHVILI director
- GALINA STRELNIKOVA director
- MIKHAIL TROFIMOV director
- ΝΙΚΗ ΙΩΑΝΝΟΥ director
- ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ director
- ΝΙΚΗ ΙΩΑΝΝΟΥ 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
- BLOSMUN FZCO
- OSEZ
- Prague west industry s.r.o.
- SCI L'HORIZON
- ECO RENOV CONSTRUCTION
- CHADRON MANAGEMENT LIMITED
- ASGRO TRADING LIMITED
- WICKNOL INVESTMENTS LIMITED
Screen UCP CORPORATE SERVICES LIMITED — sanctions, PEP & reliability score →
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