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THE CYPRUS UMBER INDUSTRIAL CO. (HOLDINGS) LIMITED

Registration number HE75465 · Cyprus

THE CYPRUS UMBER INDUSTRIAL CO. (HOLDINGS) LIMITED is an active private company registered in Cyprus, incorporated in 1995 (about 30 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 54 companies.

Jurisdiction
Cyprus
Incorporated
1995-11-24
Type
Private Company
Registered address
Αρχ. Μακαρίου ΙΙΙ, 61,, SERGIDES HOUSE, Floor 2, Flat 202,, 6017, Λάρνακα, Κύπρος
Post code
6017
Registry
Cyprus Registrar
Status
Active

54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen THE CYPRUS UMBER INDUSTRIAL CO. (HOLDINGS) LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for THE CYPRUS UMBER INDUSTRIAL CO. (HOLDINGS) LIMITED in the app — or pull it programmatically with a free API key.