UNIFIN CAPITAL MANAGEMENT LTD
Registration number HE489683 · Cyprus
- Incorporated
- 2026-03-18
- Type
- Private Company
- Registered address
- ΖΗΝΩΝΟΣ ΣΩΖΟΥ, 1,, DEMADES BUILDING, Floor 5, Flat 53,, ΛΕΥΚΩΣΙΑ, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- Status
- Active
⚠ 84 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- VOLODYMYR LAIEVSKII director
- ΓΕΩΡΓΙΟΣ ΠΟΛΕΜΙΔΙΩΤΗΣ secretary
Companies at the same registered address
- FORASTOM ENTERPRISES LIMITED
- SUNBERRY LIMITED
- MONEROZA LTD
- PLATFORM CAPITAL RAIF V.C.I.C. LTD
- VF INVESTMENTS FUND RAIF V.C.I.C. LTD
- ADSI NEW IDEAS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.