DOSSIERS / U.P.I. UNITED PURCHASERS INTERNATIONAL LIMITED
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U.P.I. UNITED PURCHASERS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-01
KYBE ID: HE291316 · HE291316 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
U.P.I. UNITED PURCHASERS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE291316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-01
DRCIP data.gov.cy
Τροιζήνης, 23,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALU-PACK HOLDINGS LTDactiveANTELENEA LIMITEDstrike_offA & V UNITED TRADING & INVESTMENTS LIMITEDdissolvedCHARDAL MANAGEMENT LIMITEDactiveFENDALL TRADING LIMITEDdissolvedH.A. CONSULTINGactiveIBSAC INTELLIGENT BUSINESS SOLUTIONS LIMITEDdissolvedIKURA LTDactiveM.A.M CORPORATE SERVICES CYPRUSactiveM.A.M. HARALAMBOUS CONSULTING LIMITEDactiveNIADO LIMITEDdissolvedPRIVATE INSTITUTE A. HARALAMBOUS LEARNINGdissolvedPRIVATE INSTITUTE A. HARALAMBOUS LEARNING LTDactiveVISHKO LTDdissolvedΠΟΛΙΤΙΣΤΙΚΟΣ ΧΟΡΕΥΤΙΚΟΣ ΟΜΙΛΟΣ ΛΕΜΕΣΟΥ ΔΙΟΝΥΣΟΣ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
IKURA LTDShared registered address · 8 share thisPRIVATE INSTITUTE A. HARALAMBOUS LEARNING LTDShared registered address · 8 share thisA & V UNITED TRADING & INVESTMENTS LIMITEDShared registered address · 8 share thisCHARDAL MANAGEMENT LIMITEDShared registered address · 8 share thisΠΟΛΙΤΙΣΤΙΚΟΣ ΧΟΡΕΥΤΙΚΟΣ ΟΜΙΛΟΣ ΛΕΜΕΣΟΥ ΔΙΟΝΥΣΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisNIADO LIMITEDShared registered address · 8 share thisALU-PACK HOLDINGS LTDShared registered address · 8 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

2 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΚΕΦΑΛΟΥdirector—Cyprus registry
HELLEKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched