UCP FINANCIAL ASSETS LIMITED
Registration number HE360609 · Cyprus
- Incorporated
- 2016-09-29
- Type
- Private Company
- Registered address
- Αφεντρίκας, 3,, SUITE 201,, 6018, Λάρνακα, Κύπρος
- Post code
- 6018
- District
- Larnaca
- Status
- Active
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- GALINA STRELNIKOVA director
- ΝΙΚΗ ΙΩΑΝΝΟΥ director
- ΝΙΚΟΛΕΤΑ ΒΑΣΙΛΕΙΟΥ secretary
Companies at the same registered address
- DOLEVILLE HOLDINGS LIMITED
- NEMURON INVESTMENTS LIMITED
- RTP GLOBAL INVESTMENTS LIMITED
- ENFIELD INVESTMENTS HOLDINGS CORP.
- UNITED CAPITAL PARTNERS TRADING LIMITED
- HENDRINA INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.