UNI-CHEM CO. LTD
Registration number HE353066 · Cyprus
- Incorporated
- 2016-03-04
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 42E,, MATINA BUILDING, Floor 3, Flat 303,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Struck off
⚠ 172 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- AHMED SAYED REFAI SAYED ABOUSEADA director
- AYMAN ALI MOHAMED IBRAHIM director
- KANRPA NOMINEES LTD director
- MOHAMED ALI MOHAMED IBRAHIM director
- REFAIE SAYED REFAIE SAYED director
- WALEED ALI MOHAMED IBRAHIM director
- KANRPA SECRETARIAL LTD secretary
Companies at the same registered address
- ROCK PALM TRADING CO LIMITED
- FUTURESQUE TRANSLATIONS LTD
- VIPITENO INVESTMENTS LTD
- FMEC GROUP LTD
- APARA CONSULTING LTD
- YANGYIJING COMMERCIAL LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.