UMC INVEST & CONSULTING LIMITED
Registration number HE76506 · Cyprus
- Incorporated
- 1996-01-11
- Type
- Private Company
- Registered address
- Γ. Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 4, Flat 403,, Λεμεσός, Κύπρος
- District
- Limassol
- Status
- Active
⚠ 185 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- OLEKSANDR RAGIMLI director
- VOLODYMYR ZRAYKO director
Companies at the same registered address
- DIRFIS TRADING CO. LIMITED
- GORGO TRADING CO. LIMITED
- HAONES TRADING CO. LIMITED
- TEVTONES TRADING CO. LIMITED
- ANG ASSETS MANAGEMENT LIMITED
- ISSOS COMMERCIAL LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.