DOSSIERS / UNIVERSAL IBANK
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Company dossier

UNIVERSAL IBANK

CYPRUS · COMPANY · INCORPORATED 2004-04-07
KYBE ID: BN25511 · BN25511 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
UNIVERSAL IBANK
DRCIP data.gov.cy
BN25511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-04-07
DRCIP data.gov.cy
Διγενή Ακρίτα, 85,, UNIVERSAL TOWER, Floor 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
UNIVERSAL BANK LIMITEDshareholder—Cyprus registry

Risk signals

0 matched