UNICUSANO SPV1 LTD
Registration number HE438124 · Cyprus
- Incorporated
- 2022-09-07
- Type
- Private Company
- Registered address
- Στασικράτους, 37,, Floor 5, Flat 502,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Struck off
⚠ 174 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΚΑΡΙΜ ΝΑΑΡ director
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΝΙΔΗΣ director
- OSYS LTD secretary
Companies at the same registered address
- NETINFO MIDDLE EAST LIMITED
- HINRANE HOLDINGS LIMITED
- OTRERA LTD
- PRICEWATERHOUSECOOPERS SERVICES (CENTRAL & EASTERN EUROPE) LIMITED
- TRADEPLACE LIMITED
- MAXALEX CYPRUS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.