UNIVERSAL FORWARDING COMPANY (UFC) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300OTDBU5ZCO4PO38. The registration start date is January 31, 2018.
Legal Entity Identifier (LEI) | 549300OTDBU5ZCO4PO38 |
Legal Name |
UNIVERSAL FORWARDING COMPANY (UFC) LIMITED |
Legal Address |
2nd Floor Office/Flat 202 6 Ioanni Stylianou Nicosia Lefkosia 2003 Cyprus |
Headquarters Address |
Office 301 Lamda Tower 1 Demofontos Nicosia Lefkosia 1075 Cyprus |
Legal Jurisdiction | Cyprus |
Legal Form | LIMITED COMPANY |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | ΗΕ 249404 |
Register Name | Companies Section |
Responsible Organisation Name | Department of Registrar of Companies and Official Receiver |
Website | mcit.gov.cy |
Country | Cyprus (CY) |
Jurisdiction | Cyprus |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2018-01-31T15:37:00.000Z |
Last Update Date | 2020-02-19T15:33:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-16T06:37:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 249404 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300NCUGDCLG6YO667 | FLETCHER GROUP HOLDINGS LIMITED | IS_ULTIMATELY_CONSOLIDATED_BY |
724500XM27YNTAWFW094 | Universal Cargo Logistics Holding B.V. | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Office 301 Lamda Tower, 1 Demofontos |
City | Nicosia |
Region | Lefkosia (CY-01) |
Postal Code | 1075 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
EFG CYPRUS LIMITED | 23 Kennedy GLOBE HOUSE, 6th floor , Nicosia |
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Assetbridge AIFLNP V.C.I.C. Ltd | 27 Michalacopoulou Str. 1st Floor, Suite FF10, Nicosia |
Varenna Holdings Limited | 23 Kennedy, Globe House , Nicosia |
Breville Limited | Nicosia Chytron Str. Office A32 3rd Floor , Nicosia |
CAJELO INVEST LTD | Michalakopoulou, 27, City Business Centre, Office FF09,, Nicosia |
FUTUREST LIMITED | Avlonos Str. 1 , Nicosia |
CHARONIA HOLDINGS LIMITED | 58 ARCH. MAKARIOS III AVENUE, IRIS TOWER, 8TH FLOOR , NICOSIA |
XOMONEL ENTERPRISES LIMITED | 27 MICHALACOPOULOU STREET CITY BUSINESS CENTRE, OFFICE GF03, NICOSIA |
PORTAGE SERVICES LIMITED | ARCHANGEL III, 58 IRIS TOWER, FLOOR 8, NICOSIA |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |