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Company dossier

UFS CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-22
KYBE ID: HE270917 · HE270917 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameUFS CAPITAL LIMITED

DRCIP data.gov.cy

RegistrationHE270917

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-22

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 233,, KANIKA PHAETHON BUILDING, Flat 127,, Νεάπολη, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

AUTOEAST TRADE LTDdissolved BRINCactive CARONADA HOLDING LIMITEDdissolved CHARALAMBOS CONSTANDINOU & CO. LLCactive CUBE PRODUCTION CY LTDdissolved DIGIPAL LIMITEDstrike_off ELE-FAN LTDactive FORESTON HOLDINGS LIMITEDstrike_off LC SPORTS CONSULTING LTDactive LOFYLO LIMITEDdissolved NEOLOGIC LTDstrike_off SKYWINDOW BUSINESS LTDdissolved SUNSHADE BUSINESS CY LTDdissolved TITANIUS NOMINEES LTDactive VERALE LIMITEDdissolved XXII (BAKER ST) LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

CUBE PRODUCTION CY LTDShared registered address · 4 share this SUNSHADE BUSINESS CY LTDShared registered address · 4 share this DIGIPAL LIMITEDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ELENA ZHELEZNOVA	director	—	Cyprus registry

Risk signals

0 matched